PR FRANKLIN LTD — 13788419, Austrey , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	PR FRANKLIN LTD copy copied
Company number	13788419 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 December 2021 copy copied
Accounts	Actual Next accounts made up to 05.04.2024 due by 05.01.2025 Last accounts made up to 05.04.2023
Confirmation statement	Actual Next statement date Thursday, 07 December 2023 due by Wednesday, 20 December 2023 Last statement dated Wednesday, 07 December 2022
Nature of business (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities copy copied
Registered office address	UNIT 17 BADGEWORTH BARNS, NOTTING HILL WAY, UNITED KINGDOM, WEARE, BS26 2JU copy copied

Officers

(as of 24.08.2022)

DE DIOS, Elin

Status:	Active
Appointed on:	Tuesday, 25 January 2022
Correspondence address:	Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality:	Filipino
Date of birth:	March 1999
Role:	Director
Occupation:	Director
Country of residence:	Philippines

GRIFFITHS, Ricky

Status:	Not active
Appointed on:	Wednesday, 08 December 2021
Resigned on:	Tuesday, 25 January 2022
Correspondence address:	Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality:	British
Date of birth:	October 1991
Role:	Director
Occupation:	Consultant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Ms Elin De Dios

Status:	Active
Notified on:	Tuesday, 25 January 2022
Correspondence address:	Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality:	Filipino
Date of birth:	March 1999
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Elin De Dios

Status:	Active
Notified on:	Tuesday, 25 January 2022
Correspondence address:	Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality:	Filipino
Date of birth:	March 1999
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ricky Griffiths

Status:	Active
Notified on:	Wednesday, 08 December 2021
Correspondence address:	Unit 17 Weare, United Kingdom
Nationality:	British
Date of birth:	October 1991
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

Ricky Griffiths

Status:	Not active
Notified on:	Wednesday, 08 December 2021
Correspondence address:	Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality:	British
Date of birth:	October 1991
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

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