THE FRANKING MACHINE FACTORY LIMITED

THE SUNSET BARN 50 WOODPLACE LANE, FARTHING DOWNS, COULSDON  CR5 1NF
  • Active
  • Private Limited Company
  • Company No. 12823690
  • Last Updated: 01 Mar 2024

Company Profile

THE FRANKING MACHINE FACTORY LIMITED was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in COULSDON. THE FRANKING MACHINE FACTORY LIMITED has the status: Active and it's listed in the following category: Manufacture of office machinery and equipment (except computers and peripheral equipment). This Private Limited Company has been operating for 4 years 6 months and 4 days.

Name THE FRANKING MACHINE FACTORY LIMITED
Company number 12823690
Company type Private Limited Company
Incorporation date 19 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE SUNSET BARN 50 WOODPLACE LANE
FARTHING DOWNS
COULSDON
CR5 1NF
Country Of Origin

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
Mr Anthony Kenneth Down Nationality: British Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Sarah Jane Down Nationality: British Dates: Thursday, February 24, 2022 - Monday, January 23, 2023
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Antony Down Nationality: British Dates: Wednesday, August 19, 2020 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (96 days left)
Latest accounts 31 August 2023
Next confirmation statement due 16 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE FRANKING MACHINE FACTORY LIMITED.

Previous Names

Name Change Date
THE FRANKING MACHINE FACTORY LIMITED 19 Aug 2020