FRAIKIN LIMITED
Overview
| Company Name | FRAIKIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01350718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAIKIN LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is FRAIKIN LIMITED located?
| Registered Office Address | First Floor, 2m Middlemarch Business Park Siskin Drive CV3 4FJ CV3 4FJ Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRAIKIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PONDHURST LIMITED | Jan 31, 1978 | Jan 31, 1978 |
What are the latest accounts for FRAIKIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRAIKIN LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for FRAIKIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter David Backhouse as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Karl Douglas as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lejla Golos as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 013507180013, created on Nov 05, 2024 | 28 pages | MR01 | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 34 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr. Peter David Backhouse as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of Jean Claude Philippe Mellier as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yves Alexandre Petin as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Richard Hall as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Frédéric Andre as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Lejla Golos as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of FRAIKIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Craig Karl | Director | Middlemarch Business Park Siskin Drive Cv3 4fj CV3 4FJ Coventry First Floor, 2m United Kingdom | England | British | 262907120001 | |||||
| PETIN, Yves Alexandre | Director | Rue Du Debarcadere West Plaza 92700 Colombes 9/11 France | France | French | 298431100001 | |||||
| BOWDITCH, Barry Lewis | Secretary | 2 Orchard Close Meon Road Mickleton GL55 6TA Chipping Campden Gloucestershire | British | 54450520003 | ||||||
| BRYN, Thomas | Secretary | Fraikin House Torwood Close Westwood Business Park CV4 8HX Coventry West Midlands | 206520670001 | |||||||
| BURN, Mark | Secretary | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry First Floor, 2m England | 259114360001 | |||||||
| FOSTER, Stephen Edmund | Secretary | Bridge End CV34 6PB Warwick 38 | British | 147899080001 | ||||||
| GOLOS, Lejla | Secretary | Middlemarch Business Park Siskin Drive Cv3 4fj CV3 4FJ Coventry First Floor, 2m United Kingdom | 290945440001 | |||||||
| KERGOAT, Emmanuelle | Secretary | Fraikin House Torwood Close Westwood Business Park CV4 8HX Coventry West Midlands | 168095980001 | |||||||
| THOMAS, Bryn | Secretary | Middlemarch Business Park Siskin Drive Cv3 4fj CV3 4FJ Coventry First Floor, 2m United Kingdom | 206525130001 | |||||||
| WATCHORN, Ian Sidney | Secretary | 10 Westview Crescent N9 9JP London | British | 2214030001 | ||||||
| ANDRE, Denis Frédéric | Director | Rue Du Debarcadere West Plaza 92700 Colombes 9/11 France | France | French | 259114530001 | |||||
| BACKHOUSE, Peter David, Mr. | Director | Middlemarch Business Park Siskin Drive Cv3 4fj CV3 4FJ Coventry First Floor, 2m United Kingdom | United Kingdom | British | 304567150001 | |||||
| BACKHOUSE, Peter David | Director | Fraikin House Torwood Close Westwood Business Park CV4 8HX Coventry West Midlands | United Kingdom | Britsh | 151989110001 | |||||
| BALL, John | Director | Hillside House Upper Brailes OX15 5AX Banbury | England | British | 71901290004 | |||||
| BONNAURE, Laurent Paul Jerome | Director | Boulevard Des Etats Unis 78110 Le Vesinet 42 France | France | French | 139013160002 | |||||
| COLE, Hugh Trelawny | Director | Fraikin House Torwood Close Westwood Business Park CV4 8HX Coventry West Midlands | England | British | 121673900001 | |||||
| COLIN, Pierre Louis | Director | Middlemarch Business Park Siskin Drive Cv3 4fj CV3 4FJ Coventry First Floor, 2m United Kingdom | France | French | 199391580001 | |||||
| COWELL, Edward William John | Director | Middlemarch Business Park Siskin Drive Cv3 4fj CV3 4FJ Coventry First Floor, 2m United Kingdom | England | British | 218476840001 | |||||
| DE LA MORINIERE, Olivier | Director | 10 Rue Du Parc De Clagny Versailles 78000 France | France | French | 96895920001 | |||||
| DE LAMBERT DE BOISJEAN, Michel | Director | 21 Avenue Egle FOREIGN Maisons-Laffitte 78600 France | French | 20441490001 | ||||||
| DENIS, Michel Paul | Director | Avenue De Balzac 9240 Ville D'Avray 60 France | France | French | 187957450001 | |||||
| FRAIKIN, Dominique | Director | 10 Avenue Charles De Gaulle 92100 Boulogne Billancourt France | French | 29840470002 | ||||||
| FRAIKIN, Jean Bernard | Director | 80 Boulevard Victor Hugo 92200 Neuilly Sur Seine France | French | 29840480002 | ||||||
| FRAIKIN, Solange | Director | 52 Boulevard Naillot FOREIGN 92200 Nevilly Sur Seine France | French | 29840490001 | ||||||
| FREEMAN, Peter Wilfred | Director | Manor Lodge Bishops Court Bishops Down Road TN4 8XL Tunbridge Wells Kent | British | 29840500002 | ||||||
| GARGULA, Patrick Jean-Francois | Director | Route De Saint-Germain 78860 Saint-Nom La Breteche 31 France | France | French | 157887440002 | |||||
| GERONY, Francois | Director | 29 Bis Rue Croix Bosset Sevres 92310 France | French | 67928650001 | ||||||
| GOURRIER, Claude | Director | 7b Aliee Du Beauversant Francheville 69340 France | French | 63086820001 | ||||||
| GREGOIRE, Jean-Philippe Charles Andre | Director | Fraikin House Torwood Close Westwood Business Park CV4 8HX Coventry West Midlands | France | French | 121776420001 | |||||
| HALL, Darren Richard | Director | Middlemarch Business Park Siskin Drive Cv3 4fj CV3 4FJ Coventry First Floor, 2m United Kingdom | England | British | 162711580001 | |||||
| LABORDE, Jean Michel | Director | 11 Rue Parmentier Neuilly Seine Hauts De Seine 92200 France | French | 73411790001 | ||||||
| LANSADE, Xavier | Director | Cs 60001 - 65, Avenue De Colmar 92507 Rueil-Malmaison Cedex Paris Tour Albert 1er France | France | French | 176032510001 | |||||
| MAISTRE, Pierre | Director | 9 Rue Rubert Lindet FOREIGN Paris 75015 France | French | 80842810001 | ||||||
| MELLIER, Jean Claude Philippe | Director | Rue Du Debarcadere West Plaza 92700 Colombes 9/11 France | France | French | 259114460001 | |||||
| PETTITT, John Francis | Director | 7 Blyton Close HP9 2LX Beaconsfield Buckinghamshire | England | British | 111867420001 |
Who are the persons with significant control of FRAIKIN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Financiere Truck (Investissement) Sas | Mar 09, 2017 | 9 Rue Du Debarcadere Cs 80037, 92700 Colombes Paris West Plaza France | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for FRAIKIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0