FRANKLIN EQUIPMENT CO. LIMITED

Profile FRANKLIN EQUIPMENT CO. LIMITED

Actual on 01.12.2021
Company name
FRANKLIN EQUIPMENT CO. LIMITED
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Company number
00828967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 1964
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
46410 - Wholesale of textiles
46420 - Wholesale of clothing and footwear
84220 - Defence activities
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Registered office address
151 STRAND, LONDON, WC2R 1HL
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PSC and Officers FRANKLIN EQUIPMENT CO. LIMITED

Officers

(as of 18.09.2020)

FRANKLIN PIERCE, Jasmina
Status: Active
Appointed on: Thursday, 15 January 2009
Correspondence address: 151 Strand, London, WC2R 1HL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRANKLIN, David Adrian
Status: Active
Correspondence address: New Bridge Street House 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Sales Director
Country of residence: Malaysia
FRANKLIN, Marc
Status: Active
Correspondence address: 151 Strand, London, WC2R 1HL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Sales Director
FRANKLIN, Sydney Mark Frederick
Status: Active
Correspondence address: 3031 Ascott Apartments, 9 Jalang Pinang, Kuala Lumpur, Malaysia, 50450
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Chairman
FRANKLIN, James Burns
Status: Not active
Resigned on: Saturday, 23 December 1995
Correspondence address: Flat 5 St James Chambers, 2-10 Ryder Street, London, SW1
Nationality: British
Date of birth: May 1908
Role: Director
Occupation: Chairman
LADELL, Malcolm Bailey
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 15 January 2009
Correspondence address: The Hollies, Boxhill, Tadworth, Surrey, KT20 7LA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Financial Controller
LADELL, Malcolm Bailey
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: New Bridge Street House 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

J. & S. Franklin (Holdings And Management Services) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 151 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors