Company number 09369762
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 100
. The most likely internet sites of FRANKLYN ROSE LIMITED are www.franklynrose.co.uk, and www.franklyn-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Franklyn Rose Limited is a Private Limited Company.
The company registration number is 09369762. Franklyn Rose Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Franklyn Rose Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . ROSENFELD, Franklyn Stephen is a Director of the company. Director OZA, Dipty has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
OZA, Dipty
Resigned: 07 January 2015
Appointed Date: 30 December 2014
60 years old
Persons With Significant Control
Mrs Andrea Rosenfeld
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANKLYN ROSE LIMITED Events
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
07 Jan 2015
Termination of appointment of Dipty Oza as a director on 7 January 2015
05 Jan 2015
Appointment of Mrs Dipty Oza as a director on 30 December 2014
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)