FRANKLIN CARS LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
FRANKLIN CARS LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active - Proposal to Strike off.
FRANKLIN CARS LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09396642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2021.
FRANKLIN CARS LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09396642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2021.
FRANKLIN CARS LIMITED - FELTHAM
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 | 31/10/2021 |
Registered Office
4 DENISON ROAD
FELTHAM
TW13 4QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2022 | 12/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NIGENA AMINI | Jan 1996 | British | Director | 2021-08-26 | CURRENT |
| MR ARRAN LUCA CAMPOLUCCI-BORDI | Mar 1990 | British | Director | 2015-04-10 UNTIL 2017-03-01 | RESIGNED |
| MR ROBERT WILLIAM BYRNE | Jan 1989 | British | Director | 2015-01-20 UNTIL 2021-08-06 | RESIGNED |
| MR MALCOLM THOMAS BYRNE | Dec 1952 | British | Director | 2017-03-01 UNTIL 2021-08-06 | RESIGNED |
| MR SAEED AZIMI | Apr 1986 | British | Director | 2021-08-06 UNTIL 2021-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fleetway Hiring Limited | 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert William Byrne | 2021-04-22 - 2021-08-06 | 1/1989 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Franklin Holding Group Ltd | 2019-05-03 - 2021-04-22 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Malcolm Thomas Byrne | 2017-03-01 - 2021-08-06 | 12/1952 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Robert William Byrne | 2016-04-06 - 2019-05-03 | 1/1989 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Arran Luca Campolucci-Bordi | 2016-04-06 - 2017-03-01 | 3/1990 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Franklin Cars Ltd - Period Ending 2020-01-31 | 2020-11-19 | 31-01-2020 | £7,775 Cash £16,650 equity |
| Franklin Cars Ltd - Period Ending 2019-01-31 | 2019-05-30 | 31-01-2019 | £5,223 Cash £9,342 equity |
| Franklin Cars Ltd - Period Ending 2018-01-31 | 2018-10-31 | 31-01-2018 | £1,107 Cash £-14,533 equity |
| Franklin Cars Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £-18,059 equity |
| Franklin Cars Limited - Abbreviated accounts 16.1 | 2016-06-14 | 31-01-2016 | £6,941 Cash £-4,248 equity |