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FRANK CONSTRUCTION SERVICES LTD

FRANK CONSTRUCTION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRANK CONSTRUCTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13505603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANK CONSTRUCTION SERVICES LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is FRANK CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    30 St. George Street
    W1S 2FH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK CONSTRUCTION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRANK CONSTRUCTION SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for FRANK CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Ronnie Aaron Shahmoon on Feb 15, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Change of details for Mr Ronnie Aaron Shahmoon as a person with significant control on Apr 27, 2023

    		2 pagesPSC04

    Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 27, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Alison Virginia Allen as a director on Oct 28, 2021

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2021

    Statement of capital on Jul 12, 2021

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of FRANK CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Alison Virginia
    St. George Street
    W1S 2FH London
    30
    England
    		Director
    St. George Street
    W1S 2FH London
    30
    England
    		United KingdomBritishSurveyor121740720001
    LEIGHTON, Stuart Michael
    St. George Street
    W1S 2FH London
    30
    England
    		Director
    St. George Street
    W1S 2FH London
    30
    England
    		EnglandBritishDirector230626340001
    SHAHMOON, Eli Allen
    St. George Street
    W1S 2FH London
    30
    England
    		Director
    St. George Street
    W1S 2FH London
    30
    England
    		EnglandBritishDirector128127580015
    SHAHMOON, Ronnie Aaron
    St. George Street
    W1S 2FH London
    30
    England
    		Director
    St. George Street
    W1S 2FH London
    30
    England
    		EnglandBritishDirector106431280055
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANK CONSTRUCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronnie Aaron Shahmoon
    St. George Street
    W1S 2FH London
    30
    England
    		Jul 12, 2021
    St. George Street
    W1S 2FH London
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eli Allen Shahmoon
    St. George Street
    W1S 2FH London
    30
    England
    		Jul 12, 2021
    St. George Street
    W1S 2FH London
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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