FRANKLIN FUELING SYSTEMS LIMITED

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

This company is commonly known as Franklin Fueling Systems Limited. The company was founded 33 years ago and was given the registration number 02631843. 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 46690 - Wholesale of other machinery and equipment.

Company Information

Name	:	FRANKLIN FUELING SYSTEMS LIMITED
Company Number	:	02631843
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address	:	Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5LN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9255, Coverdale Road, Fort Wayne, United States,	Secretary	21 June 2017	Active
9255, Coverdale Road, Fort Wayne, United States,	Director	21 June 2017	Active
Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN	Director	19 March 2024	Active
Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, IP1 5LN	Director	06 July 2006	Active
9255, Coverdale Road, Fort Wayne, United States,	Director	21 June 2017	Active
Poplar Farm, Buxhall Road, Brettingham Ipswich, IP7 7PA	Secretary	17 September 1991	Active
Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, United Kingdom, IP1 5LN	Secretary	03 September 2010	Active
Petrotechnik House, Olympus Close, Whitehouse Industrial Estate, Ipswich, England, IP1 5LN	Secretary	11 March 2014	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	23 July 1991	Active
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	01 October 2010	Active
Varmdovagen 950, 132 36 Saltsjo-Boo 01 Stockholm, Sweden, FOREIGN	Director	17 September 1991	Active
Poplar Farm, Buxhall Road, Brettingham Ipswich, IP7 7PA	Director	17 September 1991	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	23 July 1991	Active
Haseena Park Farm Drive, Stanton, Bury St Edmunds, IP31 2DL	Director	03 December 1998	Active
Cromerwood Cottage, Little Gaddesden, HP4 1PN	Director	03 December 1998	Active
Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, IP1 5LN	Director	14 December 2000	Active
Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, IP1 5LN	Director	03 September 2010	Active
Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, IP1 5LN	Director	03 September 2010	Active
22 Oxford Road, Ipswich, IP4 1NL	Director	07 April 1998	Active
Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, IP1 5LN	Director	03 September 2010	Active
12, Dry Dock, Wivenhoe, Colchester, CO7 9TE	Director	09 April 2008	Active
36 Maids Causeway, Cambridge, CB5 8DD	Director	29 May 1992	Active
Millers Barn, Foxes Lane Mendham, Harleston, IP20 0PE	Director	20 November 2006	Active
Oakley House, School Road, Foulden, IP26 5AJ	Director	13 September 2004	Active
The Guildhall, Ipswich Road, Yaxley, Eye, IP23 8BS	Director	20 April 1999	Active
Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, IP1 5LN	Director	03 September 2010	Active
Shekinah 29 Cornwallis Avenue, Linton, Maidstone, ME17 4BW	Director	07 April 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	23 July 1991	Active

People with Significant Control

Franklin Electric Co. Inc.
Notified on	:	30 September 2020
Status	:	Active
Country of residence	:	United States
Address	:	9255, Coverdale Road, Fort Wayne, United States,
Nature of control	:	Significant influence or control as firm

Franklinelectric Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	140, Teleportboulevard 140, Amsterdam, Netherlands, 1043 EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

FRANKLIN FUELING SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement