UKBizDB.co.uk

FRANK EMPLOYEE BENEFITS LTD

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

This company is commonly known as Frank Employee Benefits Ltd. The company was founded 9 years ago and was given the registration number 09599209. The firm's registered office is in BLANDFORD FORUM. You can find them at 45 East Street, , Blandford Forum, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FRANK EMPLOYEE BENEFITS LTD
Company Number:09599209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 May 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:45 East Street, Blandford Forum, England, DT11 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
United House, North Road, London, England, N7 9DP

Director05 February 2018Active
United House, North Road, London, England, N7 9DP

Director05 February 2018Active
13, St Nicholas Gardens, Blandford Forum, England, DT11 0QH

Director19 May 2015Active
13, St Nicholas Gardens, Blandford Forum, England, DT11 0QH

Director19 May 2015Active

People with Significant Control

Mr James Hall
Notified on:05 February 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:45, East Street, Blandford Forum, England, DT11 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tristram Joshua John Hawthorn
Notified on:05 February 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:45, East Street, Blandford Forum, England, DT11 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Frank Whitaker
Notified on:31 August 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:45, East Street, Blandford Forum, England, DT11 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-19Dissolution

Dissolution application strike off company.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Capital

Capital allotment shares.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Persons with significant control

Change to a person with significant control.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Address

Change registered office address company with date old address new address.

Download
2018-02-05Officers

Appoint person director company with name date.

Download
2018-02-05Officers

Appoint person director company with name date.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-18Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Officers

Termination director company with name termination date.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.