FRANKLIN FUELING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FRANKLIN FUELING SYSTEMS LIMITED
COMPANY NUMBER
02631843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
23/07/1991
(33 years and 4 months old)
WEBSITE
www.franklinfueling.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2010
24/11/2010
FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED
View all previous names
IPSWICH
IP7 5PN
Telephone: 01473243300
TPS: No
Pioneer House
Pond Hall Road
Hadleigh
Ipswich, Suffolk
IP7 5PW
Telephone: 243300
Pioneer House Pond Hall Road
Hadleigh
Ipswich
IP7 5PN
IP7 5PN
Telephone: 243300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKLIN ELECTRIC BV | N/A | N/A |
| FRANKLIN FUELING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| COOKSON AND ZINN (PTL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Emily Brooke Moore (932083222) Appointed |
Credit Risk Overview
Want to learn more about FRANKLIN FUELING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANKLIN FUELING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKLIN FUELING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2006 - Present (18 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/03/2024 - Present (8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKLIN ELECTRIC CO INC | N/A | N/A |
| COVERCO SARL | N/A | N/A |
| COVERCO SRL | N/A | N/A |
| FRANKLIN ELECTRIC BV | N/A | N/A |
| FRANKLIN ELECTRIC HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| PIONEER PUMP SOLUTIONS LTD | Active - Accounts Filed | View Report |
| FRANKLIN FUELING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| COOKSON AND ZINN (PTL) LIMITED | Company is dissolved | View Report |
| PIONEER PUMP LIMITED | Active - Accounts Filed | View Report |
| PIONEER PUMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Emily Brooke Moore (932083222) Appointed |
| 01/01/2024 | Andrew Shawn Golding (905603298) has left the board |
| 22/08/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 08/11/2018 | John Haines (915460178) has left the board |
| 15/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member Jonathan Grandon (923644202) Appointed |
| 08/08/2017 | New Board Member Jay Walsh (923644164) Appointed |
| 08/08/2017 | New Company Secretary Jonathan Grandon (923643076) Appointed |
| 08/08/2017 | Gregory Sengstack (915460211) has left the board |
| 08/08/2017 | Donald Kenney (918753140) has left the board |
| 26/07/2017 | New Accounts filed |
| 25/01/2017 | Angela Hughes (915460223) has left the board |
| 25/01/2017 | Donald Kenney (915480359) has left the board |
| 01/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 12/06/2015 | Change in Reg. Office |
| 10/03/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 12/05/2014 | MITRE SECRETARIES LIMITED (915466869) has left the board |
| 12/05/2014 | New Company Secretary Donald Kenney (918753140) Appointed |
| 12/05/2014 | Change in Reg. Office |
| 01/04/2014 | Change in Reg. Office |
| 02/08/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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