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GERMANY FRANKS CHEMICAL GROUP LTD

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

This company is commonly known as Germany Franks Chemical Group Ltd. The company was founded 4 years ago and was given the registration number 12501527. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 08910 - Mining of chemical and fertilizer minerals.

Company Information

Name:GERMANY FRANKS CHEMICAL GROUP LTD
Company Number:12501527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08910 - Mining of chemical and fertilizer minerals
  • 20150 - Manufacture of fertilizers and nitrogen compounds
  • 20200 - Manufacture of pesticides and other agrochemical products
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Clifton Terrace, London, England, N4 3JP

Director01 January 2022Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary06 March 2020Active
69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL

Corporate Secretary24 June 2021Active
39, Clifton Terrace, London, England, N4 3JP

Director06 March 2020Active

People with Significant Control

Guilan Zhang
Notified on:06 March 2020
Status:Active
Date of birth:July 1946
Nationality:Chinese
Country of residence:England
Address:39, Clifton Terrace, London, England, N4 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Termination secretary company with name termination date.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-04-28Address

Change registered office address company with date old address new address.

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2021-07-01Officers

Termination secretary company with name termination date.

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2021-06-24Officers

Appoint corporate secretary company with name date.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

Change registered office address company with date old address new address.

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2020-03-06Incorporation

Incorporation company.

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