FRANKIS SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03857953. The registration start date is October 13, 1999. The current status is Liquidation.
Company Number | 03857953 |
Company Name | FRANKIS SOLUTIONS LIMITED |
Registered Address |
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-10-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2014-04-30 |
Accounts Last Update | 2012-07-31 |
Returns Due Date | 2013-11-10 |
Returns Last Update | 2012-10-13 |
Confirmation Statement Due Date | 2016-10-27 |
Mortgage Charges | 15 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
39000 | Remediation activities and other waste management services |
41100 | Development of building projects |
43110 | Demolition |
43120 | Site preparation |
Address |
2 CITY PLACE BEEHIVE RING ROAD |
Post Town | GATWICK |
County | WEST SUSSEX |
Post Code | RH6 0PA |
Entity Name | Office Address |
---|---|
AIR PARTNER CHS LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
REFLECTION MARINE UK LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
TOURISTS WORLD LTD. | 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA |
DISCOVERY NEW SCHOOL | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
AIR PARTNER INVESTMENTS LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
BAINES SIMMONS LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
AIR PARTNER GROUP LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
AIR PARTNER CONSULTING LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
AIR PARTNER PLC | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HICKS, James | Secretary (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | / 5 May 2011 |
/ |
|
FRANKIS, Andrew | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | February 1962 / 13 September 2000 |
British / United Kingdom |
Company Director |
HICKS, James | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | April 1974 / 5 May 2011 |
British / United Kingdom |
Finance Director |
COOK, Christy | Secretary (Resigned) | 116 Longmans Park Cresent, Sidcup, Kent, DA15 7NG | / 13 October 1999 |
/ |
|
DAY, Ann | Secretary (Resigned) | 48 New Road, Hextable, Kent, BR8 7LS | / 8 February 2010 |
/ |
|
FRANKIS, Karen | Secretary (Resigned) | 36 Whenman Avenue, Bexley, Kent, DA5 2BS | / 12 November 2002 |
/ |
|
MACE, Christina | Secretary (Resigned) | 4 Montrose Avenue, Sidcup, Kent, DA15 9DR | / 25 July 2002 |
/ |
|
BELL, Rupert Thomas Ingress | Director (Resigned) | 8 Angel Court, London, EC2R 7HP | November 1968 / 8 February 2010 |
British / Uk |
Company Director |
BONE, Anthony Steven | Director (Resigned) | 21 Baker Way, Witham, Essex, CM8 1UG | July 1963 / 26 May 2008 |
British / England |
Profession |
CANDERLE, Sebastien | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | October 1969 / 7 November 2012 |
French / England |
Director |
DAY, Ann Elizabeth | Director (Resigned) | 48 New Road, Hextable, Swanley, Kent, BR8 7LS | July 1957 / 8 February 2010 |
British / England |
Director |
FRANKIS, Michael | Director (Resigned) | Top Flat, 5 Duke Humphrey Road, London, SE3 0TY | April 1964 / 13 October 1999 |
British / |
Company Director |
HENDON, Brian Thomas | Director (Resigned) | The Crescent, 122 Main Road, Sidcup, Kent, England, DA14 6NW | March 1950 / 8 March 2011 |
British / United Kingdom |
None |
HOLDSWORTH, Neil Duncan | Director (Resigned) | Claythorn Domsey Lane, Little Waltham, Chelmsford, CM3 3PS | February 1956 / 13 January 2003 |
British / England |
Director |
JOHAL, Balbinder Singh | Director (Resigned) | Frankis Soloutions Limited, 75 Springfield Road, Chelmsford, Essex, CM2 6JB | December 1968 / 8 February 2010 |
British / United Kingdom |
Venture Capitalist |
LANE, Damien John Patrick | Director (Resigned) | 8 Angel Court, Octopus Investments, London, EC2 7HD | July 1968 / 10 May 2010 |
British / England |
Director |
LEVETT, Paul Mitchell | Director (Resigned) | The Crescent, 122 Main Road, Sidcup, Kent, DA14 6NW | December 1957 / 5 July 2011 |
British / England |
None |
MORAN, Bob | Director (Resigned) | Slaters Hill, Hever Road, Bowbough, Kent, TN8 7NX | May 1956 / 18 July 2003 |
British / |
Company Director |
QUINN, Edward James | Director (Resigned) | 59 Peveril Crescent, West Hallam, Ilkeston, Derbyshire, DE7 6JF | December 1972 / 28 June 2004 |
British / England |
Director |
WILLIAMS, Benjamin David | Director (Resigned) | The Crescent, 122 Main Road, Sidcup, Kent, England, DA14 6NW | November 1974 / 1 August 2011 |
British / England |
Managing Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 13 October 1999 |
/ |
Post Town | GATWICK |
Post Code | RH6 0PA |
SIC Code | 39000 - Remediation activities and other waste management services |
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