FRANKBY MOTORS LIMITED

Profile FRANKBY MOTORS LIMITED

Actual on 01.07.2021
Company name
FRANKBY MOTORS LIMITED
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Company number
04662997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 2003
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Accounts

Actual

Next 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 Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
95 GREENDALE ROAD, WIRRAL, PORT SUNLIGHT, CH62 4XE
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PSC and Officers FRANKBY MOTORS LIMITED

Officers

(as of 19.09.2020)

WALLACE, Clifford Francis
Status: Active
Appointed on: Tuesday, 11 February 2003
Correspondence address: 4 Stretton Close, Prenton, Wirral, CH43 0XG
Nationality: British
Role: Secretary
Occupation: Manager Motor Trade
WALLACE, Clifford Francis
Status: Active
Appointed on: Tuesday, 11 February 2003
Correspondence address: 4 Stretton Close, Prenton, Wirral, CH43 0XG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Manager Motor Trade
Country of residence: England
WALLACE, Kevin Malcolm
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Thursday, 29 January 2009
Correspondence address: 41 Warrender Drive, Claughton, Wirral, CH43 7SD
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 11 February 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 11 February 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PEARCE, Nicholas Lee
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 23 November 2004
Correspondence address: 38 The Sandhills, Moreton, Wirral, CH46 3ST
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Car Body Repair
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Person with significant control

(as of 01.07.2021)

Mr Clifford Francis Wallace
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 4 Prenton, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent