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Franbone Investments Ltd, WS11 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRANBONE INVESTMENTS LTD

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

This company is commonly known as Franbone Investments Ltd. The company was founded 7 years ago and was given the registration number 10917736. The firm's registered office is in CANNOCK. You can find them at Park House, 68a New Penkridge Road, Cannock, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRANBONE INVESTMENTS LTD
Company Number:10917736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Park House, 68a New Penkridge Road, Cannock, Staffordshire, United Kingdom, WS11 1HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 68a New Penkridge Road, Cannock, United Kingdom, WS11 1HW

Secretary01 February 2020Active
Park House, 68a New Penkridge Road, Cannock, United Kingdom, WS11 1HW

Director16 August 2017Active
Park House, 68a New Penkridge Road, Cannock, United Kingdom, WS11 1HW

Director16 August 2017Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary15 August 2018Active

People with Significant Control

Mrs Denise Kay Mcmahon
Notified on:04 April 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Park House, 68a New Penkridge Road, Cannock, United Kingdom, WS11 1HW
Nature of control:
  • Voting rights 25 to 50 percent
Doctor John Brian Mcmahon
Notified on:16 August 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Park House, 68a New Penkridge Road, Cannock, United Kingdom, WS11 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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