FRANCO SHOPFITTERS LTD

Hellopages » Greater London » Merton » SW19 1AZ
Company number 04968972
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 156-158 MERTON HIGH STREET, SOUTH WIMBLEDON LONDON, SW19 1AZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 December 2016 with updates; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of FRANCO SHOPFITTERS LTD are www.francoshopfitters.co.uk, and www.franco-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franco Shopfitters Ltd is a Private Limited Company. The company registration number is 04968972. Franco Shopfitters Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Franco Shopfitters Ltd is 156 158 Merton High Street South Wimbledon London Sw19 1az. . FRANCIS, Winslow Surendran is a Secretary of the company. FRANCIS, Winslow Surendran is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FRANCIS, Fritz Gerald Sageetharan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FRANCIS, Winslow Surendran
Appointed Date: 19 November 2003

Director
FRANCIS, Winslow Surendran
Appointed Date: 19 November 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 November 2003
Appointed Date: 19 November 2003

Director
FRANCIS, Fritz Gerald Sageetharan
Resigned: 10 June 2012
Appointed Date: 19 November 2003
59 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Winslow Surendran Francis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FRANCO SHOPFITTERS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

...
... and 35 more events
28 May 2004
Registered office changed on 28/05/04 from: 156 - 158 merton high street south wimbledon london SW19 1AZ
28 May 2004
Ad 19/11/03--------- £ si 1@1=1 £ ic 1/2
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
19 Nov 2003
Incorporation

FRANCO SHOPFITTERS LTD Charges

3 June 2014
Charge code 0496 8972 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 166 merton high street south wimbledon london…
21 May 2014
Charge code 0496 8972 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 166 merton high street south wimbledon london.