LYNNE FRANKS LTD
OXFORD SEEDFUSION LTD GLOBALFUSION UK LTD

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Company number 04333820
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Lynne Franks on 3 August 2016. The most likely internet sites of LYNNE FRANKS LTD are www.lynnefranks.co.uk, and www.lynne-franks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lynne Franks Ltd is a Private Limited Company. The company registration number is 04333820. Lynne Franks Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Lynne Franks Ltd is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. . FRANKS, Lynne is a Director of the company. Secretary BISHOP, Norma Christine has been resigned. Secretary BISHOP, Norma Christine has been resigned. Secretary MOORE, Eira Monica Elisabeth has been resigned. Secretary THORN, Jill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOORE, Eira Monica Elisabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
FRANKS, Lynne
Appointed Date: 04 December 2001
77 years old

Resigned Directors

Secretary
BISHOP, Norma Christine
Resigned: 15 October 2009
Appointed Date: 13 February 2006
Secretary
BISHOP, Norma Christine
Resigned: 29 September 2005
Appointed Date: 15 May 2002
Secretary
MOORE, Eira Monica Elisabeth
Resigned: 04 December 2013
Appointed Date: 15 October 2009
Secretary
THORN, Jill
Resigned: 06 December 2005
Appointed Date: 29 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2001
Appointed Date: 04 December 2001
Director
MOORE, Eira Monica Elisabeth
Resigned: 04 December 2013
Appointed Date: 01 December 2011
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Ms Lynne Franks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LYNNE FRANKS LTD Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Director's details changed for Ms Lynne Franks on 3 August 2016
08 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
13 Jun 2002
Company name changed globalfusion uk LTD\certificate issued on 13/06/02
13 Jun 2002
New director appointed
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
04 Dec 2001
Incorporation

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