This company is commonly known as Franklin & Andrews Limited. The company was founded 22 years ago and was given the registration number 04408389. 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 70229 - Management consultancy activities other than financial management.
| Name | : | FRANKLIN & ANDREWS LIMITED |
|---|---|---|
| Company Number | : | 04408389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 31 December 2020 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 01 August 2022 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Secretary | 27 January 2015 | Active |
| Mulberry House, 26 North Grove Highgate, London, N6 4SL | Secretary | 07 May 2002 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Secretary | 09 February 2004 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 03 April 2002 | Active |
| The Old Post House, Bells Yew Green, Tunbridge Wells, TN3 9AR | Director | 07 May 2002 | Active |
| 67 Rivermead Court, London, SW6 3RZ | Director | 07 May 2002 | Active |
| 7 More Close, Purley, CR8 2JN | Director | 07 May 2002 | Active |
| The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB | Director | 07 May 2002 | Active |
| 10 Gleneagles Drive, Tytherington, Macclesfield, SK10 2TG | Director | 03 April 2002 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 30 June 2019 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 17 March 2004 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 07 May 2002 | Active |
| Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE | Director | 29 July 2005 | Active |
| 25 Longmoore Street, London, SW1V 1JQ | Director | 29 July 2005 | Active |
| 8 Brook Road, Mountfitchet, Stansted, CM24 8BB | Director | 17 March 2004 | Active |
| Belthorn House, Hill Green, Clavering, Saffron Walden, CB11 4QS | Director | 07 May 2002 | Active |
| 44 Alric Avenue, New Malden, KT3 4JN | Director | 03 April 2002 | Active |
| Mott Macdonald Group Limited | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Address | Change sail address company with new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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