FRANKLIN WINDOWS LIMITED
LEEDS COMPOSITE WINDOWS DIRECT ( EUROPE ) LTD

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 08200052
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address THE TANNERY 91, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS3 1HS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2015; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Prospect Park Off Limewood Approach Ring Road Leeds West Yorkshire LS14 1NH to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 10 January 2017. The most likely internet sites of FRANKLIN WINDOWS LIMITED are www.franklinwindows.co.uk, and www.franklin-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Franklin Windows Limited is a Private Limited Company. The company registration number is 08200052. Franklin Windows Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Franklin Windows Limited is The Tannery 91 Kirkstall Road Leeds West Yorkshire England Ls3 1hs. . FRANKLIN, Joshua is a Director of the company. Director BEARDSLEY, Paul Michael has been resigned. Director FRANKLIN, Joshua has been resigned. The company operates in "Glazing".


Current Directors

Director
FRANKLIN, Joshua
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Director
BEARDSLEY, Paul Michael
Resigned: 30 November 2015
Appointed Date: 01 June 2015
46 years old
Director
FRANKLIN, Joshua
Resigned: 12 June 2015
Appointed Date: 04 September 2012
44 years old

Persons With Significant Control

Mr Joshua Martin Franklin
Notified on: 30 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

FRANKLIN WINDOWS LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 31 August 2015
12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Jan 2017
Registered office address changed from Prospect Park Off Limewood Approach Ring Road Leeds West Yorkshire LS14 1NH to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 10 January 2017
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015
Termination of appointment of Paul Michael Beardsley as a director on 30 November 2015
...
... and 13 more events
02 Oct 2014
Accounts for a dormant company made up to 31 August 2014
23 Sep 2014
Compulsory strike-off action has been discontinued
09 Sep 2014
First Gazette notice for compulsory strike-off
01 Oct 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FRANKLIN WINDOWS LIMITED Charges

17 November 2014
Charge code 0820 0052 0002
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: Contains fixed charge…
8 October 2014
Charge code 0820 0052 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Franklin Windows Limited (In Administration)
Description: Contains fixed charge…

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