FRANKLIN CARS LIMITED
4 DENISON ROAD, FELTHAM TW13 4QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09396642
- Last Updated: 01 Mar 2024
Company Profile
FRANKLIN CARS LIMITED was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in FELTHAM. FRANKLIN CARS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 9 years 9 months and 26 days.
| Name | FRANKLIN CARS LIMITED |
|---|---|
| Company number | 09396642 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DENISON ROAD FELTHAM TW13 4QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fleetway Hiring Limited 171 Seymour Place, W1H 4AT |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert William Byrne Nationality: British |
Dates: Thursday, April 22, 2021 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Franklin Holding Group Ltd Simpson Street, L1 0AX |
Dates: Friday, May 3, 2019 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Thomas Byrne Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Arran Luca Campolucci-Bordi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Robert William Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1111 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against FRANKLIN CARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRANKLIN CARS LIMITED | 20 Jan 2015 |