This company is commonly known as Franklin Electric Holdings Uk Ltd. The company was founded 11 years ago and was given the registration number 08281274. The firm's registered office is in IPSWICH. You can find them at Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | FRANKLIN ELECTRIC HOLDINGS UK LTD |
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Company Number | : | 08281274 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN | Secretary | 04 June 2020 | Active |
Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN | Director | 04 June 2020 | Active |
Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN | Director | 04 June 2020 | Active |
Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN | Director | 19 March 2024 | Active |
400, E. Spring St., Bluffton, United States, | Secretary | 05 November 2012 | Active |
9255, Coverdale Road, Fort Wayne, United States, | Secretary | 01 December 2013 | Active |
9255, Coverdale Road, Fort Wayne, Indiana 46809, United States, | Director | 08 September 2014 | Active |
Olympus Close, Whitechapel Industrial Estate, Ipswich, United Kingdom, IP1 5LN | Director | 05 November 2012 | Active |
Franklin Electric Co. Inc. | ||
Notified on | : | 30 September 2020 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 9255, Coverdale Road, Fort Wayne, United States, |
Nature of control | : |
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Franklin Electric Bv | ||
Notified on | : | 18 July 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 140, Teleportboulevard, 1043 Ej Amsterdam, Netherlands, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Officers | Appoint person director company with name date. | Download |
2023-12-28 | Officers | Termination director company with name termination date. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type small. | Download |
2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type small. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type small. | Download |
2020-12-19 | Accounts | Accounts with accounts type small. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-08-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-04 | Officers | Appoint person director company with name date. | Download |
2020-06-04 | Officers | Appoint person director company with name date. | Download |
2020-06-04 | Officers | Appoint person secretary company with name date. | Download |
2020-06-04 | Officers | Termination director company with name termination date. | Download |
2020-06-04 | Officers | Termination secretary company with name termination date. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type full. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-14 | Capital | Capital allotment shares. | Download |
2018-08-14 | Capital | Capital allotment shares. | Download |
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