Company number 05677094
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON, ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
. The most likely internet sites of FRANKSTON (UK) LIMITED are www.frankstonuk.co.uk, and www.frankston-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Frankston Uk Limited is a Private Limited Company.
The company registration number is 05677094. Frankston Uk Limited has been working since 16 January 2006.
The present status of the company is Active. The registered address of Frankston Uk Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £486.7k. It is £-19.97k against last year. The cash in hand is £7.47k. It is £-14.52k against last year. And the total assets are £123.98k, which is £26.19k against last year. HAMOND, Mark is a Secretary of the company. ADAMSON, Clare is a Director of the company. HAMOND, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
frankston (uk) Key Finiance
LIABILITIES
£486.7k
-4%
CASH
£7.47k
-67%
TOTAL ASSETS
£123.98k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Persons With Significant Control
Mr Mark Hamond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Adamson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANKSTON (UK) LIMITED Events
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Total exemption small company accounts made up to 31 January 2015
18 May 2016
Administrative restoration application
...
... and 31 more events
09 Mar 2006
New secretary appointed;new director appointed
09 Mar 2006
New director appointed
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
16 Jan 2006
Incorporation