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 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
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)
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 |