FRANKLIN 1886 LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
FRANKLIN 1886 LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
FRANKLIN 1886 LIMITED was incorporated 6 years ago on 23/09/2017 and has the registered number: 10978271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FRANKLIN 1886 LIMITED was incorporated 6 years ago on 23/09/2017 and has the registered number: 10978271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FRANKLIN 1886 LIMITED - CHESTERFIELD
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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
CASA 5TH FLOOR
CHESTERFIELD
DERBYSHIRE
S41 7JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRMCO (234) LIMITED (until 16/02/2018)
BRMCO (234) LIMITED (until 16/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JAMES GARCIA PEREZ | Dec 1956 | British | Director | 2018-02-26 | CURRENT |
| MR MARK PETER JAMES | Sep 1971 | British | Director | 2018-02-26 | CURRENT |
| MR SEBASTIAN GARCIA PEREZ | Sep 1999 | British | Director | 2018-09-01 | CURRENT |
| MR SHAUN BACON | Jul 1965 | British | Director | 2018-02-26 | CURRENT |
| MR JULIAN ATKINS | Feb 1974 | British | Director | 2018-06-28 | CURRENT |
| MRS SARAH REBECCA ROWLAND | Jul 1975 | British | Director | 2017-09-23 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Brands Limited | 2023-10-06 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven James Garcia Perez | 2018-02-26 - 2023-10-06 | 12/1956 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Sarah Rebecca Rowland | 2017-09-23 - 2018-02-26 | 7/1975 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |