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Franklin Cars Limited, L31 8BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRANKLIN CARS LIMITED

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

This company is commonly known as Franklin Cars Limited. The company was founded 9 years ago and was given the registration number 09396642. The firm's registered office is in LIVERPOOL. You can find them at Unit 19, Sefton Lane Industrial Estate, Liverpool, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:FRANKLIN CARS LIMITED
Company Number:09396642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 19, Sefton Lane Industrial Estate, Liverpool, England, L31 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 102, Berberis House, Highfield Road, Feltham, England, TW13 4GQ

Director26 August 2021Active
Flat 22, 171 Seymour Place, London, England, W1H 4AT

Director06 August 2021Active
Unit 19, Sefton Lane Industrial Estate, Liverpool, England, L31 8BX

Director01 March 2017Active
Unit 19, Sefton Lane Industrial Estate, Liverpool, England, L31 8BX

Director20 January 2015Active
Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, England, L1 6AF

Director10 April 2015Active

People with Significant Control

Fleetway Hiring Limited
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:Flat 22, 171 Seymour Place, London, England, W1H 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert William Byrne
Notified on:22 April 2021
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Unit 19, Sefton Lane Industrial Estate, Liverpool, England, L31 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Franklin Holding Group Ltd
Notified on:03 May 2019
Status:Active
Country of residence:England
Address:44, Simpson Street, Liverpool, England, L1 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Thomas Byrne
Notified on:01 March 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Unit 19, Sefton Lane Industrial Estate, Liverpool, England, L31 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Byrne
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Whitnalls, 1st Floor, Cotton House, Liverpool, England, L3 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arran Luca Campolucci-Bordi
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, England, L1 6AF
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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