FRANKLIN HODGE INDUSTRIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FRANKLIN HODGE INDUSTRIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FRANKLIN HODGE INDUSTRIES LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005341. The accounts status is FULL and accounts are next due on 30/09/2024.

FRANKLIN HODGE INDUSTRIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

90 LEA FORD ROAD
BIRMINGHAM
B33 9TX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRANKLIN HODGE LIMITED (until 24/02/2004)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD EDWARD KERRISON Mar 1948 British Director 2009-08-04 CURRENT
MR PETER RICHARD MADELIN Mar 1969 British Director 2021-09-13 CURRENT
MR JOHN CARTER SCOTT Jan 1963 British Director 2004-09-27 CURRENT
MR ANDREW GREIG BEWS Jan 1967 British Director 2014-04-23 CURRENT
RUSSELL JOHN DAVIES Oct 1960 British Director 2007-12-12 CURRENT
MR STIG VALDERMAR HANSEN Jan 1957 Danish Director 2015-06-01 UNTIL 2016-02-29 RESIGNED
MR CHRISTOPHER PHILLIP STURGE Mar 1956 British Secretary 2004-09-27 UNTIL 2019-02-07 RESIGNED
GRAHAM THOMAS CAUNCE May 1957 British Secretary 2004-03-19 UNTIL 2004-09-27 RESIGNED
JOHN HENRY HALL Oct 1931 British Director 2004-09-27 UNTIL 2010-07-01 RESIGNED
MR PETER NIGEL SNEE Oct 1959 British Director 2004-09-27 UNTIL 2014-06-18 RESIGNED
MARK RICHARD SCOTT SHUTLER Jun 1962 British Director 2004-03-19 UNTIL 2004-09-27 RESIGNED
EDWARD JOHN PRING Apr 1941 British Director 2004-09-27 UNTIL 2006-04-20 RESIGNED
MR ANDREW STEVEN LYNDON Dec 1969 British Director 2004-03-19 UNTIL 2004-09-27 RESIGNED
MR DEREK JOHN LING Apr 1954 British Director 2004-03-19 UNTIL 2004-09-27 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2004-01-05 UNTIL 2004-03-19 RESIGNED
GRAHAM THOMAS CAUNCE May 1957 British Director 2004-03-19 UNTIL 2004-09-27 RESIGNED
MR CHRISTOPHER KEVIN EDWARDS Oct 1947 British Director 2004-09-27 UNTIL 2011-03-31 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 2004-03-19 UNTIL 2004-09-27 RESIGNED
MICHAEL KEVIN BARTON Nov 1957 British Director 2004-10-08 UNTIL 2014-09-08 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2004-01-05 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carter Thermal Industries Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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