HARRINGTON FRANKLIN LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HARRINGTON FRANKLIN LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HARRINGTON FRANKLIN LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: 12344894. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HARRINGTON FRANKLIN LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: 12344894. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HARRINGTON FRANKLIN LIMITED - LEEDS
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS COLIN EDWARD CAMPBELL | Apr 1984 | British,Argentine | Director | 2024-04-05 | CURRENT |
MS CARMEN CAMINERO MUÑOZ | Mar 1988 | Spanish | Director | 2023-11-02 | CURRENT |
VINAGRE ARAÚJO VINAGRE | Jun 1979 | Portuguese | Director | 2023-11-02 | CURRENT |
MR DOUGLAS COLIN EDWARD CAMPBELL | Secretary | 2023-11-02 | CURRENT | ||
MR TERRY JOHN PROSSER | Mar 1976 | British | Director | 2023-02-20 UNTIL 2023-11-02 | RESIGNED |
MR GARY THOMAS LEVER | Feb 1955 | British | Director | 2020-04-30 UNTIL 2023-03-14 | RESIGNED |
MR SCOTT WESLEY FIELD | Sep 1979 | British | Director | 2023-03-14 UNTIL 2023-11-02 | RESIGNED |
MR DOUGLAS COLIN EDWARD CAMPBELL | Apr 1984 | British,Argentine | Director | 2023-11-02 UNTIL 2023-11-02 | RESIGNED |
MR ANDREW JAMES WILLIAM BOWER | May 1980 | British | Director | 2023-03-14 UNTIL 2023-11-02 | RESIGNED |
MR TERRY JOHN PROSSER | Secretary | 2020-04-30 UNTIL 2023-11-02 | RESIGNED | ||
MR TERRY JOHN PROSSER | Mar 1976 | British | Director | 2019-12-02 UNTIL 2020-04-30 | RESIGNED |
MR PHILIP PRYOR | Aug 1968 | British | Director | 2023-03-14 UNTIL 2023-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edp Renovaveis S.A. | 2023-11-02 | Asturias |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Future Edas Limited (Company No 14058485) | 2022-05-16 - 2023-11-02 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Thomas Lever | 2020-04-30 - 2022-05-16 | 2/1955 | London | Significant influence or control |
Mr Terry John Prosser | 2019-12-02 - 2020-04-30 | 3/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARRINGTON_FRANKLIN_LIMIT - Accounts | 2023-04-15 | 31-03-2023 | £373,035 equity |
HARRINGTON_FRANKLIN_LIMIT - Accounts | 2022-04-28 | 31-03-2022 | £-121,852 equity |
HARRINGTON_FRANKLIN_LIMIT - Accounts | 2021-12-14 | 31-03-2021 | £-79,870 equity |
HARRINGTON_FRANKLIN_LIMIT - Accounts | 2020-05-01 | 31-03-2020 | £1 equity |