Company number 07728730
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, ENGLAND, BR8 8DT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Statement of capital following an allotment of shares on 20 July 2016
GBP 90
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of FRANKLIN FITCH LIMITED are www.franklinfitch.co.uk, and www.franklin-fitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Franklin Fitch Limited is a Private Limited Company.
The company registration number is 07728730. Franklin Fitch Limited has been working since 04 August 2011.
The present status of the company is Active. The registered address of Franklin Fitch Limited is Office 2 Tweed House Park Lane Swanley Kent England Br8 8dt. . ANNABLE, David is a Director of the company. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Persons With Significant Control
David Annable
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
FRANKLIN FITCH LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
30 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
28 Sep 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Sep 2016
Confirmation statement made on 4 August 2016 with updates
26 Aug 2016
Change of share class name or designation
...
... and 6 more events
30 May 2014
Total exemption small company accounts made up to 31 August 2013
03 Sep 2013
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
19 Apr 2013
Total exemption small company accounts made up to 31 August 2012
17 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)