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CHARLES FRANKS IMPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Franks Imports Limited. The company was founded 21 years ago and was given the registration number 04719467. The firm's registered office is in LONDON. You can find them at 27 Hartville Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHARLES FRANKS IMPORTS LIMITED
Company Number:04719467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:27 Hartville Road, London, England, SE18 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hartville Road, London, England, SE18 1DQ

Director21 February 2020Active
84 Beccles Drive, Barking, IG11 9HY

Secretary16 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 April 2003Active
84 Beccles Drive, Barking, IG11 9HY

Director16 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Amritpal Singh
Notified on:21 February 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:27, Hartville Road, London, England, SE18 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashok Kumar Suryakant Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:27, Hartville Road, London, England, SE18 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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