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FRANKLIN FUELING SYSTEMS LIMITED - Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 02631843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Olympus Close
- Whitehouse Industrial Estate
- Ipswich
- Suffolk
- IP1 5LN Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5LN UK
Management
- Managing Directors
- GOLDING, Andrew Shawn
- GRANDON, Jonathan M
- TICCI, Andrea
- WALSH, Jay
- Company secretaries
- GRANDON, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-23
- Age Of Company 1991-07-23 32 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
- Franklin Electric Co. Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-07-23
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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FRANKLIN FUELING SYSTEMS LIMITED Company Description
- FRANKLIN FUELING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02631843. Its current trading status is "live". It was registered 1991-07-23. It was previously called FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED. It has declared SIC or NACE codes as "46690". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-07-23.It can be contacted at Olympus Close .
Get FRANKLIN FUELING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Franklin Fueling Systems Limited - Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, United Kingdom
- 1991-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-25) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-09-30) - PSC09
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notification-of-a-person-with-significant-control (2020-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-07) - PSC07
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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notification-of-a-person-with-significant-control-statement (2020-08-07) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-full (2018-08-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-04) - AP03
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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change-person-secretary-company-with-change-date (2017-08-04) - CH03
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-06-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-medium (2015-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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mortgage-satisfy-charge-full (2015-04-01) - MR04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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termination-secretary-company-with-name (2014-05-08) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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change-sail-address-company (2014-05-08) - AD02
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accounts-with-accounts-type-medium (2014-06-20) - AA
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move-registers-to-sail-company (2014-05-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-medium (2013-04-16) - AA
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auditors-resignation-company (2013-01-16) - AUD
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auditors-resignation-company (2013-01-15) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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legacy (2012-10-22) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-02-14) - TM01
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memorandum-articles (2011-04-11) - MEM/ARTS
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change-corporate-secretary-company-with-change-date (2011-08-22) - CH04
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change-person-director-company-with-change-date (2011-08-22) - CH01
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auditors-resignation-company (2011-02-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-27) - TM01
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capital-name-of-class-of-shares (2010-09-16) - SH08
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auditors-resignation-limited-company (2010-09-16) - AA03
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resolution (2010-09-13) - RESOLUTIONS
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legacy (2010-08-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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termination-secretary-company-with-name (2010-09-27) - TM02
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appoint-person-director-company-with-name (2010-10-05) - AP01
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appoint-corporate-secretary-company-with-name (2010-10-06) - AP04
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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termination-secretary-company-with-name (2010-10-06) - TM02
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appoint-person-director-company-with-name (2010-10-12) - AP01
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change-of-name-notice (2010-10-21) - CONNOT
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certificate-change-of-name-company (2010-10-21) - CERTNM
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change-account-reference-date-company-current-shortened (2010-10-28) - AA01
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accounts-with-accounts-type-group (2010-11-17) - AA
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change-of-name-notice (2010-11-24) - CONNOT
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certificate-change-of-name-company (2010-11-24) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 288c
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-01-21) - 288b
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accounts-with-accounts-type-medium (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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legacy (2008-07-23) - 288c
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legacy (2008-04-21) - 288a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2007-08-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363s
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legacy (2006-07-13) - 288a
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accounts-with-accounts-type-medium (2006-02-01) - AA
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legacy (2006-11-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-11) - 287
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legacy (2005-01-06) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-04-05) - 400
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legacy (2005-08-02) - 363s
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legacy (2005-05-09) - 287
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legacy (2005-04-29) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-20) - AA
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363s
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legacy (2002-10-08) - 287
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accounts-with-accounts-type-medium (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
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legacy (2001-01-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-11) - AA
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legacy (2000-12-10) - 288b
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legacy (2000-10-13) - 288b
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legacy (2000-08-17) - 363s
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legacy (2000-06-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-20) - 288a
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-medium (1999-01-14) - AA
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legacy (1999-12-15) - 395
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accounts-with-accounts-type-medium (1999-09-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288a
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legacy (1998-07-27) - 363s
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legacy (1998-04-29) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-22) - 225
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accounts-with-accounts-type-medium (1997-08-21) - AA
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legacy (1997-07-31) - 363s
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legacy (1997-04-29) - 122
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-30) - AA
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legacy (1996-07-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-01) - 122
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-31) - AA
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legacy (1995-07-28) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-22) - AA
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legacy (1994-07-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-25) - 363s
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-03-12) - 224
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legacy (1992-06-08) - 395
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legacy (1992-06-12) - 395
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legacy (1992-09-01) - 123
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legacy (1992-09-01) - 88(2)R
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resolution (1992-09-01) - RESOLUTIONS
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legacy (1992-10-07) - 363s
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legacy (1992-11-03) - 287
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legacy (1992-09-01) - 287
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legacy (1992-10-07) - 288
keyboard_arrow_right 1991
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legacy (1991-11-19) - 288
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legacy (1991-11-19) - 287
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resolution (1991-11-19) - RESOLUTIONS
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certificate-change-of-name-company (1991-09-25) - CERTNM
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incorporation-company (1991-07-23) - NEWINC