FRANCOTEL LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
FRANCOTEL LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
FRANCOTEL LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03078874. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FRANCOTEL LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03078874. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FRANCOTEL LIMITED - CRAWLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CECIL WILLIAM TWYNAM | Jun 1972 | British | Director | 2024-01-15 | CURRENT |
| HUA HUI CHAN | Aug 1982 | British | Director | 2023-06-01 | CURRENT |
| MR NEIL KENNETH RUST | Apr 1964 | British | Director | 2017-03-27 UNTIL 2023-06-01 | RESIGNED |
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Corporate Director | 1997-05-30 UNTIL 2017-03-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-06 UNTIL 1995-07-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-06 UNTIL 1995-07-06 | RESIGNED | ||
| REBECCA JEAN GODWIN STARLING | British | Secretary | 1996-03-21 UNTIL 2001-04-05 | RESIGNED | |
| CONRAD REGINALD PERCIVAL STRUBE | May 1954 | British | Secretary | 1995-07-06 UNTIL 1996-03-21 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-04-05 UNTIL 2015-12-18 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2006-09-22 UNTIL 2013-01-31 | RESIGNED |
| MR PAUL WILLIAMS | Feb 1975 | British | Director | 2009-05-15 UNTIL 2011-11-15 | RESIGNED |
| KAREN MARY WATSON | Aug 1971 | Irish | Director | 2007-10-15 UNTIL 2009-01-01 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-10-15 UNTIL 2015-12-18 | RESIGNED |
| LORNA JAYNE VINCENT | May 1970 | British | Director | 2004-06-11 UNTIL 2006-09-22 | RESIGNED |
| CONRAD REGINALD PERCIVAL STRUBE | May 1954 | British | Director | 1995-07-06 UNTIL 1997-05-30 | RESIGNED |
| DERMOT BLASTLAND | May 1950 | British | Director | 1997-09-30 UNTIL 2007-10-15 | RESIGNED |
| BRYN GLYNDWR ROBINSON | Jun 1960 | British | Director | 2017-03-27 UNTIL 2024-01-15 | RESIGNED |
| MR MATHEW ROGER PRIOR | Apr 1969 | British | Director | 2002-03-15 UNTIL 2008-08-01 | RESIGNED |
| MR LANCE STUART MOIR | Jan 1957 | British | Director | 1997-05-30 UNTIL 1998-07-31 | RESIGNED |
| DAVID HOWELL | Mar 1949 | British | Director | 1998-01-05 UNTIL 2001-05-03 | RESIGNED |
| STUART MCLEOD | Oct 1965 | British | Director | 2000-10-31 UNTIL 2002-03-15 | RESIGNED |
| CHARLOTTE LUCY HAINES | Jan 1974 | British | Director | 2006-09-22 UNTIL 2007-10-15 | RESIGNED |
| MR IAN STUART FINLAY | Aug 1973 | British | Director | 2006-09-22 UNTIL 2012-08-02 | RESIGNED |
| RICHARD WILLIAM DANIEL | Oct 1966 | British | Director | 2001-08-31 UNTIL 2004-06-11 | RESIGNED |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-11-30 UNTIL 2017-05-26 | RESIGNED |
| MR JOHN BOWDEN | Feb 1947 | British | Director | 1997-05-30 UNTIL 1997-09-30 | RESIGNED |
| MARIANNE BOLE | Apr 1950 | British | Director | 1995-07-06 UNTIL 1997-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ski Bound Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |