• UK

  • FRANKLITE LIMITED - 21 Bedford Square, London, WC1B 3HH, Grossbritannien

Firmenprofil

Handelsregisternummer
01057592
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
21 Bedford Square
London
WC1B 3HH
21 Bedford Square, London, WC1B 3HH UK

Management

Geschäftsführung
LISSAUER, Frank Alan
LISSAUER, Mark George
SUTHERLAND, Fiona Anne
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.06.1972
Alter der Firma
1972-06-09 52 Jahre
SIC/NACE
26301

Eigentumsverhältnisse

Beneficial Owners
Mr Frank Alan Lissauer
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
549300ZMC5NFKUR7SP93
Bilanzhinterlegung
✓
Fälligkeit: 2022-03-31
Letzte Einreichung: 2020-06-30
Jahresmeldung
✓
Fälligkeit: 2022-01-14
Letzte Einreichung: 2020-12-31

FRANKLITE LIMITED Firmenbeschreibung

FRANKLITE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01057592. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1972 registriert. Das Unternehmen ist mit dem SIC/NACE Code "26301" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 21 Bedford Square erreicht werden.
Mehr Information

Jetzt sichern FRANKLITE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Franklite Limited - 21 Bedford Square, London, WC1B 3HH, Grossbritannien

1972-06-09 52 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FRANKLITE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • cessation-of-a-person-with-significant-control (2020-01-23) - PSC07

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  • change-to-a-person-with-significant-control (2020-01-24) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • change-to-a-person-with-significant-control (2019-12-17) - PSC04

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  • notification-of-a-person-with-significant-control (2019-12-17) - PSC01

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  • capital-cancellation-shares (2018-04-03) - SH06

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  • capital-return-purchase-own-shares (2018-03-20) - SH03

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • change-person-director-company-with-change-date (2018-01-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA

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  • termination-director-company-with-name-termination-date (2015-10-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-03-17) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • change-person-director-company-with-change-date (2015-01-20) - CH01

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  • change-person-secretary-company-with-change-date (2015-01-20) - CH03

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • change-person-secretary-company-with-change-date (2015-01-06) - CH03

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  • termination-secretary-company-with-name-termination-date (2015-10-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • memorandum-articles (2013-09-17) - MEM/ARTS

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  • resolution (2013-09-17) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-08-30) - MR04

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  • accounts-with-accounts-type-small (2013-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • capital-allotment-shares (2013-09-17) - SH01

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  • accounts-with-accounts-type-small (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-small (2011-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • legacy (2010-09-20) - MG02

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  • accounts-with-accounts-type-medium (2010-04-21) - AA

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  • accounts-with-accounts-type-medium (2009-03-20) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2008-07-17) - 288a

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  • accounts-with-accounts-type-medium (2008-04-10) - AA

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-medium (2007-03-09) - AA

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  • legacy (2007-01-04) - 363a

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  • legacy (2006-09-22) - 288c

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  • accounts-with-accounts-type-medium (2006-05-26) - AA

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  • legacy (2005-12-22) - 363a

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  • accounts-with-accounts-type-medium (2005-04-08) - AA

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  • legacy (2005-01-07) - 363a

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  • legacy (2004-02-25) - 363a

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  • accounts-with-accounts-type-medium (2004-02-02) - AA

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  • legacy (2003-10-10) - 288a

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  • legacy (2003-09-16) - 288b

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  • legacy (2003-02-11) - 363a

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  • legacy (2003-10-10) - 288b

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  • accounts-with-accounts-type-medium (2003-04-28) - AA

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  • accounts-with-made-up-date (2002-04-29) - AA

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  • legacy (2002-02-01) - 363a

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  • accounts-with-made-up-date (2001-04-20) - AA

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  • legacy (2001-01-22) - 363a

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  • accounts-with-accounts-type-medium (2000-04-27) - AA

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  • legacy (2000-01-27) - 363a

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  • legacy (1999-06-23) - 288a

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  • accounts-with-accounts-type-medium (1999-04-14) - AA

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  • legacy (1999-01-21) - 363a

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  • legacy (1998-02-10) - 363a

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  • legacy (1998-01-26) - 288c

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  • legacy (1998-11-11) - 288b

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  • accounts-with-accounts-type-medium (1998-04-30) - AA

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  • resolution (1997-06-16) - RESOLUTIONS

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  • legacy (1997-01-28) - 363a

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  • legacy (1997-01-09) - 403a

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  • accounts-with-made-up-date (1996-11-25) - AA

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  • legacy (1996-08-21) - 287

    In den Warenkorb
     

  • accounts-with-made-up-date (1996-01-24) - AA

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  • legacy (1996-01-09) - 363x

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  • accounts-with-made-up-date (1995-01-03) - AA

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  • legacy (1995-01-19) - 363x

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  • miscellaneous (1995-04-05) - MISC

    In den Warenkorb
     

  • resolution (1995-03-31) - RESOLUTIONS

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • accounts-with-made-up-date (1994-06-29) - AA

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  • legacy (1994-02-10) - 363x

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  • legacy (1993-02-25) - 287

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  • legacy (1993-01-10) - 363x

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  • accounts-with-accounts-type-medium (1992-12-17) - AA

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  • accounts-with-accounts-type-medium (1992-01-14) - AA

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  • legacy (1992-01-02) - 363x

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  • legacy (1991-05-22) - 363x

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  • accounts-with-accounts-type-medium (1991-04-11) - AA

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  • legacy (1990-11-09) - 395

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  • accounts-with-accounts-type-medium (1990-04-12) - AA

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  • legacy (1990-04-12) - 363

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  • accounts-amended-with-made-up-date (1989-03-21) - AAMD

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  • legacy (1989-06-06) - 363

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  • accounts-with-accounts-type-medium (1989-06-06) - AA

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  • legacy (1989-06-22) - 395

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  • accounts-with-made-up-date (1988-08-01) - AA

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  • accounts-with-accounts-type-medium (1988-05-12) - AA

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  • legacy (1988-05-12) - 363

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  • accounts-with-accounts-type-small (1986-11-15) - AA

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  • legacy (1986-11-15) - 363

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  • accounts-with-made-up-date (1983-05-25) - AA

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  • accounts-with-made-up-date (1981-03-11) - AA

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  • legacy (1975-11-27) - PUC 2

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  • incorporation-company (1972-06-09) - NEWINC

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