FRANK'S (CLEVEDON) LIMITED

Profile FRANK'S (CLEVEDON) LIMITED

Actual on 01.08.2021
Company name
FRANK'S (CLEVEDON) LIMITED
copy
copied
Company number
00694486
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 June 1961
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
47430 - Retail sale of audio and video equipment in specialised stores
copy
copied
Registered office address
1 GRIFFIN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6HH
copy
copied

PSC and Officers FRANK'S (CLEVEDON) LIMITED

Officers

(as of 18.09.2020)

SOMERTON, Mark Charles
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 31 Dunster Gardens, Nailsea, North Somerset, BS48 2JY
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Stevedore
Country of residence: United Kingdom
SOMERTON, Paul Charles
Status: Active
Appointed on: Wednesday, 19 January 2005
Correspondence address: 14 Cherington Road, Nailsea, Bristol, North Somerset, BS19 2TW
Role: Secretary
SOMERTON, Paul Charles
Status: Active
Correspondence address: 14 Cherington Road, Nailsea, Bristol, North Somerset, BS19 2TW
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOMERTON, Susan Catherine
Status: Active
Appointed on: Friday, 19 January 2007
Correspondence address: 14 Cherington Road, Nailsea, Bristol, Avon, BS48 1SW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Administration Assistant
Country of residence: United Kingdom
SOMERTON, Margaret
Status: Not active
Resigned on: Friday, 19 January 2007
Correspondence address: Roughmoor, Knightcott, Banwell, North Somerset, BS24 6HU
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
SOMERTON, Edward Reginald Charles
Status: Not active
Resigned on: Wednesday, 19 January 2005
Correspondence address: Roughmoor, Knightcott, Banwell, North Somerset, BS24 6HU
Role: Secretary
SOMERTON, Edward Reginald Charles
Status: Not active
Resigned on: Wednesday, 19 January 2005
Correspondence address: Roughmoor, Knightcott, Banwell, North Somerset, BS24 6HU
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Tv & Radio Retailer
Show all records Hide
Person with significant control

(as of 01.08.2021)

Paul Charles Somerton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control