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FRANKLIN & ANDREWS INTERNATIONAL LIMITED

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

This company is commonly known as Franklin & Andrews International Limited. The company was founded 37 years ago and was given the registration number 02030531. The firm's registered office is in CROYDON. You can find them at Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANKLIN & ANDREWS INTERNATIONAL LIMITED
Company Number:02030531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Sydenham Road, Croydon, CR0 2EE

Director31 December 2020Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director01 August 2022Active
19 Cassiobury Drive, Watford, WD1 3AA

Secretary-Active
8-10, Sydenham Road, Croydon, CR0 2EE

Secretary27 January 2015Active
3 Beechcroft Avenue, Kenley, CR8 5JZ

Secretary16 August 1999Active
8-10, Sydenham Road, Croydon, CR0 2EE

Secretary28 May 2002Active
1 Yew Tree Drive, Sale, M33 2EX

Secretary10 June 1994Active
28 Edenhurst Avenue, Fulham, London, SW6 3PB

Director28 May 2002Active
7 More Close, Purley, CR8 2JN

Director28 May 2002Active
The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB

Director28 May 2002Active
10 Gleneagles Drive, Tytherington, Macclesfield, SK10 2TG

Director10 June 1994Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director30 June 2019Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director29 July 2005Active
Backtilt Stepney Ford Lane, Benenden, TN17 4BN

Director04 May 2000Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director28 May 2002Active
The Barn, High Tilt Tenterden Road, Cranbrook, TN17 3PB

Director-Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director29 July 2005Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director29 July 2005Active

People with Significant Control

Mott Macdonald Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Termination director company with name termination date.

Download
2020-08-04Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-06-20Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type dormant.

Download
2017-04-03Officers

Termination secretary company with name termination date.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Address

Change sail address company with old address new address.

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2015-11-30Officers

Termination director company with name termination date.

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