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FRANKE PROJECTMANAGEMENT & LOGISTIC LIMITED

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

This company is commonly known as Franke Projectmanagement & Logistic Limited. The company was founded 17 years ago and was given the registration number 05966134. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FRANKE PROJECTMANAGEMENT & LOGISTIC LIMITED
Company Number:05966134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, England, B18 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary21 August 2017Active
Goethestr. 15, Ganderkesee, Germany,

Director13 October 2006Active
Equipoint - Firmenwelten Suite 530, 1506-1508 Coventry Road, Birmingham, United Kingdom, B25 8AQ

Corporate Secretary13 October 2006Active

People with Significant Control

Ms Margaret Inge Fleischer
Notified on:22 March 2018
Status:Active
Date of birth:June 1942
Nationality:German
Country of residence:Germany
Address:Goethestr. 15, 27777 Ganderkesee, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts amended with accounts type micro entity.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts amended with accounts type total exemption small.

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2018-10-25Accounts

Accounts amended with accounts type total exemption small.

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2018-10-25Accounts

Accounts amended with accounts type total exemption small.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-08-23Accounts

Accounts amended with accounts type micro entity.

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2018-08-23Accounts

Accounts amended with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2017-10-03Accounts

Accounts amended with accounts type micro entity.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-23Officers

Termination secretary company with name termination date.

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