MARK FRANKS LIMITED — 05724391, Abercynon , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MARK FRANKS LIMITED copy copied
Company number	05724391 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 28 February 2006 copy copied
Accounts	Overdue Next accounts made up to 30.06.2022 due by 30.06.2023 Last accounts made up to 30.06.2021
Confirmation statement	Actual Next statement date Wednesday, 28 February 2024 due by Wednesday, 13 March 2024 Last statement dated Tuesday, 28 February 2023
Annual returns	Overdue Next annual return date due by Tuesday, 28 March 2017 Last annual return made up to Sunday, 28 February 2016
Nature of business (SIC)	43290 - Other construction installation copy copied
Registered office address	C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, RCT, ABERCYNON, CF45 4SN copy copied

Officers

(as of 14.08.2022)

EVANS, Carole June

Status:	Active
Appointed on:	Tuesday, 28 February 2006
Correspondence address:	19 Pant Hendre, Pencoed, Bridgend, United Kingdom, Mid Glamorgan, CF35 6LN
Nationality:	British
Role:	Secretary

FRANKS, Mark Antony Charles

Status:	Active
Appointed on:	Tuesday, 28 February 2006
Correspondence address:	Glanllyn, 46 Heol Y Geifr Pencoed, Bridgend, Mid Glamorgan, CF35 6UN
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Window Installer
Country of residence:	Wales

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 February 2006
Resigned on:	Tuesday, 28 February 2006
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 February 2006
Resigned on:	Tuesday, 28 February 2006
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Mark Antony Charles Franks

Status:	Active
Notified on:	Tuesday, 28 February 2017
Correspondence address:	Glanllyn, 46 Heol Y Geifr, Pencoed, CF35 6UN
Nationality:	British
Date of birth:	September 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control