This company is commonly known as Franklin Grange Ltd. The company was founded 18 years ago and was given the registration number 05681354. The firm's registered office is in ILKLEY. You can find them at Highfield House, Moor Road, Burley Woodhead, Ilkley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FRANKLIN GRANGE LTD |
|---|---|---|
| Company Number | : | 05681354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfield House, Moor Road, Burley Woodhead, Ilkley, LS29 7AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield House, Moor Road, Burley Woodhead, LS29 7AS | Secretary | 20 January 2006 | Active |
| Sterling House, Capitol Park East, Tingley, Wakefield, England, WF3 1DR | Director | 04 January 2022 | Active |
| Sterling House, Capitol Park East, Tingley, Wakefield, England, WF3 1DR | Director | 04 January 2022 | Active |
| Highfield House, Moor Road, Burley Woodhead, LS29 7AS | Director | 20 January 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 20 January 2006 | Active |
| Sterling House, Capitol Park East, Tingley, Wakefield, England, WF3 1DR | Director | 01 March 2023 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 20 January 2006 | Active |
| Mr Andrew Thomas Mccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling House, Capitol Park East, Wakefield, England, WF3 1DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Capital | Capital cancellation shares. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Capital | Capital return purchase own shares. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Incorporation | Memorandum articles. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Capital | Capital allotment shares. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Incorporation | Memorandum articles. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-01-31 | Capital | Capital name of class of shares. | Download |
| 2022-01-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-27 | Capital | Capital allotment shares. | Download |
| 2022-01-18 | Change of name | Certificate change of name company. | Download |
| 2022-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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