FRANKLAND (UK) LTD
Active - Accounts Filed
General Information
NAME
FRANKLAND (UK) LTD
COMPANY NUMBER
06777242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
19/12/2008
(15 years and 11 months old)
WEBSITE
www.franklandgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/12/2008
16/07/2014
SKYBOUND PRODUCTIONS LIMITED
GLOUCESTERSHIRE
GL50 3DA
Telephone: 01454618700
TPS: No
3 Royal Crescent
CHELTENHAM
GL50 3DA
Telephone: 618700
Star Lodge
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Angelina Maria Andrews (927661625) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRANKLAND (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANKLAND (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKLAND (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2008 - Present (15 years and 11 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/07/2015 - Present (9 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/07/2015 - Present (9 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/01/2019 - Present (5 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Angelina Maria Andrews (927661625) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Paul John Carey (928975331) Appointed |
| 21/05/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Richard Edward Hutchinson (928267484) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Nicholas Paul Andrews (923085470) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/06/2018 | Deborah Barnett (919843194) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 03/08/2015 | New Board Member Alan Thomas Dickens (919977731) Appointed |
| 24/07/2015 | New Board Member Paul John Carey (904054624) Appointed |
| 15/06/2015 | New Board Member Deborah Barnett (919843194) Appointed |
| 21/05/2015 | New Accounts filed |
| 12/05/2015 | Nicholas Toye (912758878) has left the board |
| 17/02/2015 | New Annual Return filed |
| 01/01/2015 | Nicholas Toye (919367617) has left the board |
| 01/01/2015 | New Board Member Nicholas Toye (912758878) Appointed |
| 25/12/2014 | New Board Member Nicholas Toye (919367617) Appointed |
| 04/10/2014 | New Accounts filed |
| 20/08/2014 | Alexandra Carey (913530114) has left the board |
| 12/05/2014 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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