FRANKLIN HABER LTD
LINCOLN

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Company number 05653208
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address SF10 GREETWELL PLACE, 2 LIMEKILN WAY, LINCOLN, LN2 4US
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of FRANKLIN HABER LTD are www.franklinhaber.co.uk, and www.franklin-haber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Franklin Haber Ltd is a Private Limited Company. The company registration number is 05653208. Franklin Haber Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Franklin Haber Ltd is Sf10 Greetwell Place 2 Limekiln Way Lincoln Ln2 4us. . HAZELL, Ann Catherine is a Secretary of the company. HAZELL, Ann Catherine is a Director of the company. HAZELL, Duncan Albert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAZELL, Ann Catherine
Appointed Date: 13 December 2005

Director
HAZELL, Ann Catherine
Appointed Date: 13 December 2005
85 years old

Director
HAZELL, Duncan Albert
Appointed Date: 13 December 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2005
Appointed Date: 13 December 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Duncan Albert Hazell
Notified on: 13 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Catherine Hazell
Notified on: 13 December 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKLIN HABER LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000

...
... and 19 more events
06 Jan 2006
New director appointed
06 Jan 2006
Ad 23/12/05--------- £ si 1@1=1 £ ic 1/2
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
13 Dec 2005
Incorporation