FRANCIS & CO. (INTERNATIONAL) LIMITED
LONDON

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Company number 03261601
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address UNIT 61 BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON, SW11 5QL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Alan George as a director on 31 October 2016; Appointment of Dr Nolitha Mji as a director on 3 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of FRANCIS & CO. (INTERNATIONAL) LIMITED are www.franciscointernational.co.uk, and www.francis-co-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Co International Limited is a Private Limited Company. The company registration number is 03261601. Francis Co International Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Francis Co International Limited is Unit 61 Battersea Business Centre 99 109 Lavender Hill London Sw11 5ql. . ADERIYE, Rita Osaretin is a Secretary of the company. AGABA, Modupe Ayinke is a Secretary of the company. ADERIYE, Augustine Olubamidele is a Director of the company. ADERIYE, Olubamidele Francis is a Director of the company. MJI, Nolitha, Dr is a Director of the company. Secretary ADERIYE, Augustine Olubamidele has been resigned. Secretary ADEYEMO, Titilola Olateju has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary IBRAHIM, Rita has been resigned. Director ADERIYE, Alex has been resigned. Director ADEYEMO, Titilola Olateju has been resigned. Director CHILDS, Maureen Anne has been resigned. Director GEORGE, Alan has been resigned. Director IBRAHIM, Rita has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ADERIYE, Rita Osaretin
Appointed Date: 20 June 2006
Secretary
AGABA, Modupe Ayinke
Appointed Date: 14 January 2009
Director
ADERIYE, Augustine Olubamidele
Appointed Date: 11 March 1997
64 years old
Director
ADERIYE, Olubamidele Francis
Appointed Date: 03 August 2015
30 years old
Director
MJI, Nolitha, Dr
Appointed Date: 03 November 2016
60 years old

Resigned Directors

Secretary
ADERIYE, Augustine Olubamidele
Resigned: 01 August 2006
Appointed Date: 08 November 2001
Secretary
ADEYEMO, Titilola Olateju
Resigned: 01 August 2006
Appointed Date: 11 March 1997
Secretary
CHILDS, Maureen Anne
Resigned: 11 March 1997
Appointed Date: 10 October 1996
Secretary
IBRAHIM, Rita
Resigned: 14 March 2001
Appointed Date: 01 February 1999
Director
ADERIYE, Alex
Resigned: 01 August 2006
Appointed Date: 12 June 2001
92 years old
Director
ADEYEMO, Titilola Olateju
Resigned: 01 May 2001
Appointed Date: 11 March 1997
73 years old
Director
CHILDS, Maureen Anne
Resigned: 11 March 1997
Appointed Date: 10 October 1996
89 years old
Director
GEORGE, Alan
Resigned: 31 October 2016
Appointed Date: 31 March 2014
69 years old
Director
IBRAHIM, Rita
Resigned: 14 March 2001
Appointed Date: 01 February 1999
67 years old
Director
PAYNE, Brian John
Resigned: 11 March 1997
Appointed Date: 10 October 1996
81 years old

Persons With Significant Control

Mr Augustine Olubamidele Aderiye
Notified on: 7 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FRANCIS & CO. (INTERNATIONAL) LIMITED Events

07 Nov 2016
Termination of appointment of Alan George as a director on 31 October 2016
07 Nov 2016
Appointment of Dr Nolitha Mji as a director on 3 November 2016
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 61 more events
24 Apr 1997
Director resigned
24 Apr 1997
Registered office changed on 24/04/97 from: 1 high st mews, wimbledon village, london, SW19 7RG
24 Apr 1997
New secretary appointed;new director appointed
10 Mar 1997
Company name changed lydolat enterprises LIMITED\certificate issued on 11/03/97
10 Oct 1996
Incorporation

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