FRANTEC LIMITED
IPSWICH FRANTEC LEASING SOLUTIONS LIMITED

Hellopages » Suffolk » Ipswich » IP2 8SD

Company number 05313203
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address UNIT 10 IP-CITY CENTRE, BATH STREET, IPSWICH, ENGLAND, IP2 8SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of William Andrew Peall as a secretary on 1 November 2016. The most likely internet sites of FRANTEC LIMITED are www.frantec.co.uk, and www.frantec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Frantec Limited is a Private Limited Company. The company registration number is 05313203. Frantec Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Frantec Limited is Unit 10 Ip City Centre Bath Street Ipswich England Ip2 8sd. . FRENCH, Gwendoline is a Secretary of the company. PEALL, William Andrew is a Director of the company. Secretary PEALL, William Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLMES, Rosemary Jane has been resigned. Director KIMMERLING, Jolyon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRENCH, Gwendoline
Appointed Date: 01 November 2016
Director
PEALL, William Andrew
Appointed Date: 14 December 2004
53 years old

Resigned Directors

Secretary
PEALL, William Andrew
Resigned: 01 November 2016
Appointed Date: 14 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
HOLMES, Rosemary Jane
Resigned: 30 April 2009
Appointed Date: 23 April 2008
48 years old
Director
KIMMERLING, Jolyon
Resigned: 23 April 2008
Appointed Date: 14 December 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr William Andrew Peall
Notified on: 14 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FRANTEC LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of William Andrew Peall as a secretary on 1 November 2016
01 Nov 2016
Appointment of Mrs Gwendoline French as a secretary on 1 November 2016
26 May 2016
Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Unit 10 Ip-City Centre Bath Street Ipswich IP2 8SD on 26 May 2016
...
... and 33 more events
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
14 Feb 2005
New secretary appointed;new director appointed
14 Feb 2005
New director appointed
14 Dec 2004
Incorporation

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