FRANKLIN ELECTRIC HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
FRANKLIN ELECTRIC HOLDINGS UK LTD
COMPANY NUMBER
08281274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP7 5PN
Pioneer House
Woolpit Road
Rattlesden
Bury St Edmunds, Suffolk
IP30 0RZ
Station Road
Hadleigh
IPSWICH
IP7 5PN
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 |
|---|---|---|
| FRANKLIN ELECTRIC BV | N/A | N/A |
| FRANKLIN ELECTRIC HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| PIONEER PUMP SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Emily Brooke Moore (932083300) Appointed |
| 01/01/2024 | Andrew Shawn Golding (905603298) has left the board |
Credit Risk Overview
Want to learn more about FRANKLIN ELECTRIC HOLDINGS 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 FRANKLIN ELECTRIC HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKLIN ELECTRIC HOLDINGS 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 |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2012 - Present (12years) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKLIN ELECTRIC CO INC | N/A | N/A |
| COVERCO SARL | N/A | N/A |
| COVERCO SRL | N/A | N/A |
| FRANKLIN ELECTRIC BV | N/A | N/A |
| FRANKLIN ELECTRIC HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| PIONEER PUMP SOLUTIONS LTD | Active - Accounts Filed | View Report |
| FRANKLIN FUELING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| COOKSON AND ZINN (PTL) LIMITED | Company is dissolved | View Report |
| PIONEER PUMP LIMITED | Active - Accounts Filed | View Report |
| PIONEER PUMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Emily Brooke Moore (932083300) Appointed |
| 01/01/2024 | Andrew Shawn Golding (905603298) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Catherine Collins (927041056) Appointed |
| 08/06/2020 | New Company Secretary Jonathan Grandon (927038294) Appointed |
| 08/06/2020 | Jeffrey Thomas Frappier (919077700) has left the board |
| 08/06/2020 | New Board Member Jonathan Grandon (927038296) Appointed |
| 08/06/2020 | Jeffrey Thomas Frappier (918378728) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/06/2015 | Change in Reg. Office |
| 22/11/2014 | New Annual Return filed |
| 11/09/2014 | New Board Member Jeffrey Thomas Frappier (919077700) Appointed |
| 18/08/2014 | New Accounts filed |
| 24/12/2013 | New Company Secretary Jeffrey Thomas Frappier (918378728) Appointed |
| 24/12/2013 | Patrick Davis (917339888) has left the board |
| 30/11/2013 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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