UKBizDB.co.uk

FRANKLAND & SONS LTD

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

This company is commonly known as Frankland & Sons Ltd. The company was founded 4 years ago and was given the registration number 12443606. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 89 Fleetwood Road, , Thornton-cleveleys, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FRANKLAND & SONS LTD
Company Number:12443606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:89 Fleetwood Road, Thornton-cleveleys, England, FY5 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB

Secretary07 July 2020Active
89, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB

Director01 April 2022Active
Unit 20, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, England, FY4 3RN

Director15 July 2020Active
Unit 20, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, England, FY4 3RN

Director05 February 2020Active

People with Significant Control

Mr Stuart Rodney Smith
Notified on:12 April 2022
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:89, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Rodney Smith
Notified on:05 February 2020
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Unit 20, Squires Gate Industrial Estate, Blackpool, England, FY4 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Matthew Frankland
Notified on:05 February 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:89, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB
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 (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
2024-01-02Gazette

Gazette dissolved voluntary.

Download
2023-11-28Accounts

Accounts with accounts type dormant.

Download
2023-11-16Dissolution

Dissolution voluntary strike off suspended.

Download
2023-10-03Gazette

Gazette notice voluntary.

Download
2023-09-25Dissolution

Dissolution application strike off company.

Download
2023-05-29Change of name

Certificate change of name company.

Download
2023-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Change of name

Certificate change of name company.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

Download
2022-04-12Capital

Capital allotment shares.

Download
2022-04-12Address

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

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-06-29Officers

Termination director company with name termination date.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-06-29Address

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

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-07Officers

Appoint person secretary company with name date.

Download
2020-06-18Resolution

Resolution.

Download
2020-02-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.