FRANROD INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 01483127
Status Active
Incorporation Date 5 March 1980
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-02 USD 2 . The most likely internet sites of FRANROD INVESTMENT COMPANY LIMITED are www.franrodinvestmentcompany.co.uk, and www.franrod-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Franrod Investment Company Limited is a Private Limited Company. The company registration number is 01483127. Franrod Investment Company Limited has been working since 05 March 1980. The present status of the company is Active. The registered address of Franrod Investment Company Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. The company`s financial liabilities are £0.08k. It is £-14.68k against last year. And the total assets are £2.4k, which is £-12.71k against last year. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Secretary BRISTLEKARN LIMITED has been resigned. Secretary FOCUS SECRETARIES LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CASELLINI, Claudio has been resigned. Director CONTI, Noris has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GEORGE, Matthew Scott has been resigned. Director HOFER, Anton has been resigned. Director HULME, Douglas James Morley has been resigned. Director MUGNAI, Patrizia has been resigned. Director NICOLA, Marco has been resigned. Director PARKER, Jonathan David has been resigned. Director STEWART, Christopher Paul has been resigned. Director STUART, Andrew Moray has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director GLOBSERVICES LIMITED has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


franrod investment company Key Finiance

LIABILITIES £0.08k
-100%
CASH n/a
TOTAL ASSETS £2.4k
-85%
All Financial Figures

Current Directors

Director
HULME, Sarah Lynn
Appointed Date: 10 June 2014
79 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 20 June 2011

Resigned Directors

Secretary
BRISTLEKARN LIMITED
Resigned: 06 August 2004
Secretary
FOCUS SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 24 June 2005
Secretary
P & T SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 06 August 2004
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 30 April 1997
75 years old
Director
CASELLINI, Claudio
Resigned: 25 August 1994
Appointed Date: 30 June 1992
90 years old
Director
CONTI, Noris
Resigned: 30 June 1992
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 30 April 1997
62 years old
Director
GEORGE, Matthew Scott
Resigned: 30 April 1997
Appointed Date: 13 May 1996
57 years old
Director
HOFER, Anton
Resigned: 25 August 1994
86 years old
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 20 June 2011
82 years old
Director
MUGNAI, Patrizia
Resigned: 13 May 1996
Appointed Date: 25 August 1994
60 years old
Director
NICOLA, Marco
Resigned: 13 May 1996
65 years old
Director
PARKER, Jonathan David
Resigned: 29 January 1999
Appointed Date: 09 May 1996
58 years old
Director
STEWART, Christopher Paul
Resigned: 02 July 2002
Appointed Date: 29 January 1999
54 years old
Director
STUART, Andrew Moray
Resigned: 20 June 2011
Appointed Date: 28 September 2010
68 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 06 August 2004
Appointed Date: 01 June 1998
73 years old
Director
GLOBSERVICES LIMITED
Resigned: 20 June 2011
Appointed Date: 24 June 2005
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
Resigned: 24 June 2005
Appointed Date: 06 August 2004

Persons With Significant Control

Ms Dina Luisita Ambrosetti
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

FRANROD INVESTMENT COMPANY LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • USD 2
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • USD 2
...
... and 126 more events
09 Jul 1987
Full accounts made up to 31 December 1985
19 Jun 1987
Full accounts made up to 31 December 1984
19 Jun 1987
Full accounts made up to 31 December 1983
28 May 1987
Return made up to 26/09/86; full list of members
05 Mar 1980
Incorporation

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