FRANCHI SECURITY LIMITED
FRANCHI SECURITIES LIMITED

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Company number 03943234
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 69-85 TABRNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of FRANCHI SECURITY LIMITED are www.franchisecurity.co.uk, and www.franchi-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franchi Security Limited is a Private Limited Company. The company registration number is 03943234. Franchi Security Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Franchi Security Limited is 69 85 Tabrnacle Street London Ec2a 4rr. . GUSELLI, Giovanni Franco is a Secretary of the company. FRANCHI, Guerrino is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director FRANCHI, Marco has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUSELLI, Giovanni Franco
Appointed Date: 22 March 2000
Director
FRANCHI, Guerrino
Appointed Date: 22 March 2000
81 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 09 March 2000
Director
FRANCHI, Marco
Resigned: 31 May 2003
Appointed Date: 22 March 2000
52 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 22 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Franchi Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANCHI SECURITY LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 32 more events
13 Oct 2000
New secretary appointed
13 Oct 2000
New director appointed
13 Oct 2000
Registered office changed on 13/10/00 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
21 Mar 2000
Company name changed franchi securities LIMITED\certificate issued on 22/03/00
09 Mar 2000
Incorporation

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