FRANKLIN FUELING SYSTEMS LIMITED
Overview
| Company Name | FRANKLIN FUELING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02631843 |
| 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 FRANKLIN FUELING SYSTEMS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRANKLIN FUELING SYSTEMS LIMITED located?
| Registered Office Address | Pioneer House Pond Hall Road Hadleigh IP7 5PN Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANKLIN FUELING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED | Oct 21, 2010 | Oct 21, 2010 |
| PETROTECHNIK LIMITED | Sep 26, 1991 | Sep 26, 1991 |
| CAVATINA SERVICES LIMITED | Jul 23, 1991 | Jul 23, 1991 |
What are the latest accounts for FRANKLIN FUELING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRANKLIN FUELING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for FRANKLIN FUELING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Emily Brooke Moore on Mar 19, 2024 | 2 pages | CH01 | ||
Appointment of Ms Emily Brooke Moore as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Shawn Golding as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Registered office address changed from Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN to Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN on Oct 30, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 88 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 80 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 201 pages | AA | ||
Notification of Franklin Electric Co. Inc. as a person with significant control on Sep 30, 2020 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 30, 2020 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Franklinelectric Bv as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 106 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Haines as a director on Nov 05, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 103 pages | AA | ||
Who are the officers of FRANKLIN FUELING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANDON, Jonathan | Secretary | Coverdale Road Fort Wayne 9255 Indiana 46809 United States | 236430760001 | |||||||||||
| GRANDON, Jonathan M | Director | Coverdale Road Fort Wayne 9255 Indiana 46809 United States | United States | American | 236442020002 | |||||||||
| MOORE, Emily Brooke | Director | Pond Hall Road Hadleigh IP7 5PN Ipswich Pioneer House England | United States | American | 320832220002 | |||||||||
| TICCI, Andrea | Director | Olympus Close Whitehall Industrial Estate IP1 5LN Ipswich Petrotechnik House Suffolk | Italy | Italian | 114162650002 | |||||||||
| WALSH, Jay | Director | Coverdale Road Fort Wayne 9255 Indiana 46809 United States | United States | American | 236441640002 | |||||||||
| BOUDRY, John Alexandre | Secretary | Poplar Farm Buxhall Road IP7 7PA Brettingham Ipswich Suffolk | Belgian | 67730030002 | ||||||||||
| HUGHES, Angela | Secretary | Olympus Close Whitehall Industrial Estate IP1 5LN Ipswich Petrotechnik House Suffolk United Kingdom | British | 154602700001 | ||||||||||
| KENNEY, Donald | Secretary | Olympus Close Whitehouse Industrial Estate IP1 5LN Ipswich Petrotechnik House Suffolk England | 187531400001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| AGEHEIM, Jan Helge | Director | Varmdovagen 950 132 36 Saltsjo-Boo 01 Stockholm FOREIGN Sweden | Sweden | Swedish | 20134960001 | |||||||||
| BOUDRY, John Alexandre | Director | Poplar Farm Buxhall Road IP7 7PA Brettingham Ipswich Suffolk | United Kingdom | Belgian | 67730030002 | |||||||||
| DE WILD, Stephen Henry | Director | Haseena Park Farm Drive Stanton IP31 2DL Bury St Edmunds Suffolk | United Kingdom | British | 7315780003 | |||||||||
| DUGUID, Moray Stuart | Director | Cromerwood Cottage HP4 1PN Little Gaddesden Hertfordshire | United Kingdom | British | 66137830006 | |||||||||
| GOLDING, Andrew Shawn | Director | Olympus Close Whitehall Industrial Estate IP1 5LN Ipswich Petrotechnik House Suffolk | England | British | 56032980003 | |||||||||
| HAINES, John | Director | Olympus Close Whitehall Industrial Estate IP1 5LN Ipswich Petrotechnik House Suffolk | United States | American | 154601780001 | |||||||||
| HUGHES, Angela | Director | Olympus Close Whitehall Industrial Estate IP1 5LN Ipswich Petrotechnik House Suffolk | Usa | American | 154602230001 | |||||||||
| HUMPHREY, Lisa Jane | Director | 22 Oxford Road IP4 1NL Ipswich Suffolk | British | 58110690001 | ||||||||||
| KENNEY, Donald | Director | Olympus Close Whitehall Industrial Estate IP1 5LN Ipswich Petrotechnik House Suffolk | United States | American | 154803590001 | |||||||||
| LEE, Geoffrey Ronald | Director | Dry Dock Wivenhoe CO7 9TE Colchester 12 Essex | United Kingdom | British | 102371660004 | |||||||||
| LEE, John | Director | 36 Maids Causeway CB5 8DD Cambridge | England | British | 1975520002 | |||||||||
| MALEY, Stephen Paul | Director | Millers Barn Foxes Lane Mendham IP20 0PE Harleston Norfolk | British | 117171470001 | ||||||||||
| MUIR, Alex | Director | Oakley House School Road IP26 5AJ Foulden Norfolk | British | 102371600001 | ||||||||||
| OWENS, Glyn Anthony Valentine | Director | The Guildhall Ipswich Road, Yaxley IP23 8BS Eye Suffolk | United Kingdom | British | 37128610002 | |||||||||
| SENGSTACK, Gregory | Director | Olympus Close Whitehall Industrial Estate IP1 5LN Ipswich Petrotechnik House Suffolk | Usa | American | 154602110001 | |||||||||
| WRIGHT, Wayne Clifton Augustus, Dr | Director | Shekinah 29 Cornwallis Avenue Linton ME17 4BW Maidstone Kent | England | British | 76614650001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of FRANKLIN FUELING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franklin Electric Co. Inc. | Sep 30, 2020 | Coverdale Road Fort Wayne 9255 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Franklinelectric Bv | Apr 06, 2016 | Teleportboulevard 140 1043 EJ Amsterdam 140 Netherlands Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRANKLIN FUELING SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2020 | Sep 30, 2020 | 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