Company number 09492553
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 5TN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 25 April 2016
GBP 2
; Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 10 March 2017. The most likely internet sites of MALCOLM FRANKS LIMITED are www.malcolmfranks.co.uk, and www.malcolm-franks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Franks Limited is a Private Limited Company.
The company registration number is 09492553. Malcolm Franks Limited has been working since 16 March 2015.
The present status of the company is Active. The registered address of Malcolm Franks Limited is C O Opus Accounting Ltd 2b The Votec Centre Hambridge Lane Newbury Berkshire United Kingdom Rg14 5tn. . FRANKS, Malcolm Kenneth, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Dr Malcolm Kenneth Franks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Eleanor Juliet Franks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MALCOLM FRANKS LIMITED Events
23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 25 April 2016
10 Mar 2017
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 10 March 2017
15 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
06 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
19 Mar 2015
Director's details changed for Mr Malcolm Kenneth Franks on 19 March 2015
16 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-16