FRANICAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRANICAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRANICAR LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03639728. The accounts status is FULL and accounts are next due on 30/09/2024.
FRANICAR LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03639728. The accounts status is FULL and accounts are next due on 30/09/2024.
FRANICAR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-12-31 | CURRENT | ||
| MR FRANCIS CLAYTON WOODHOUSE | Sep 1937 | British | Director | 2006-07-01 | CURRENT |
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2001-12-20 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-23 UNTIL 1998-09-23 | RESIGNED | ||
| MR FRANCIS CLAYTON WOODHOUSE | Sep 1937 | British | Director | 1998-09-23 UNTIL 2001-12-20 | RESIGNED |
| ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 1998-09-23 UNTIL 2000-06-28 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Director | 1998-09-23 UNTIL 1998-09-23 | RESIGNED | |
| NICHOLAS CHARLES HAYDON | Sep 1934 | British | Director | 1998-09-23 UNTIL 2001-12-20 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-12-20 UNTIL 2023-07-31 | RESIGNED |
| MR PHILIP DAVID CARTER | Jun 1937 | British | Director | 1998-09-23 UNTIL 2001-12-20 | RESIGNED |
| MR PHILIP DAVID CARTER | Jun 1937 | British | Director | 2006-09-01 UNTIL 2020-02-12 | RESIGNED |
| GILES ROBERT BERKELEY | Feb 1959 | British | Director | 1998-09-23 UNTIL 2000-06-28 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1998-09-23 UNTIL 1998-09-23 | RESIGNED | ||
| ROGER MALCOLM MURRELLS | Jul 1951 | British | Secretary | 1998-09-23 UNTIL 2001-12-20 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-23 UNTIL 1998-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip David Carter | 2016-04-06 - 2020-02-12 | 6/1937 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Francis Clayton Woodhouse | 2016-04-06 | 9/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |