FRENCO SERVICE REPLACEMENTS LIMITED

Profile FRENCO SERVICE REPLACEMENTS LIMITED

Actual on 01.09.2021
Company name
FRENCO SERVICE REPLACEMENTS LIMITED
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Company number
01076899
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 1972
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Annual returns

Overdue

Next annual return date due by Sunday, 04 September 2016

Last annual return made up to Friday, 07 August 2015

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
156 GREAT CHARLES STREET, QUEENSWAY, WEST MIDLANDS, BIRMINGHAM, B3 3HN
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PSC and Officers FRENCO SERVICE REPLACEMENTS LIMITED

Officers

(as of 19.09.2020)

COOMBES, John Frederick
Status: Active
Appointed on: Wednesday, 12 August 2015
Correspondence address: No.1 Colmore Square, Birmingham, England, B4 6AA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
SEMOWONYK, Walter
Status: Not active
Resigned on: Monday, 14 January 2013
Correspondence address: Springfields 7 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: England
WARD, Ian
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Monday, 14 January 2013
Correspondence address: 2 Beanhill Close, Ducklington, Witney, Oxfordshire, OX29 7XY
Role: Secretary
WARD, Ian
Status: Not active
Resigned on: Monday, 14 January 2013
Correspondence address: 2 Beanhill Close, Ducklington, Witney, Oxfordshire, OX29 7XY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
BUTLER, June Patricia
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Dairy Cottage, Birlingham, Pershore, Worcs, WR10 3AB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Married Woman
GARNHAM, Josephine Mary
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Deerhurst Sugar Loaf Lane, Iverley, Kidderminster, Worcestershire, DY10 3PD
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Married Woman
MITELHAUS, Charles David
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Thursday, 14 March 2002
Correspondence address: Deerhurst, Sugar Loaf Lane, Iverly, Kidderminster, Worcestershire, DY10 3PD
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Sales
BUTLER, Victor Carl
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: Red Field House High Park, Whittington, Worcester, Worcestershire, WR5 2RS
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Representative
KIRKLAND, Charles William
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Thursday, 30 June 2005
Correspondence address: Peacock Barn, Birlingham, Pershore, Worcestershire, WR10 3AD
Role: Secretary
KIRKLAND, Charles William
Status: Not active
Appointed on: Friday, 25 August 1995
Resigned on: Thursday, 30 June 2005
Correspondence address: Peacock Barn, Birlingham, Pershore, Worcestershire, WR10 3AD
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chartered Accountant
SMALL, Dave
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Wednesday, 12 August 2015
Correspondence address: Britannia Court 5 Moor Street, Worcester, England, Worcestershire, WR1 3DB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
THORP, Brian Stephen
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Wednesday, 12 August 2015
Correspondence address: Britannia Court, 5 Moor Street, Worcester, WR1 3DB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARNHAM, John Herbert
Status: Not active
Resigned on: Wednesday, 17 November 1993
Correspondence address: Deerhurst Sugar Loaf Lane, Iverley, Kidderminster, Worcestershire, DY10 3PD
Role: Secretary
GARNHAM, John Herbert
Status: Not active
Resigned on: Wednesday, 22 August 2001
Correspondence address: Deerhurst Sugar Loaf Lane, Iverley, Kidderminster, Worcestershire, DY10 3PD
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Representative
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Person with significant control

(as of 01.09.2021)

Alliance Automotive Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No.1 Birmingham, England
Legal form: Legal Person 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