FRANKI FOUNDATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
FRANKI FOUNDATIONS UK LIMITED
COMPANY NUMBER
02897887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/02/1994
(30 years and 10 months old)
WEBSITE
www.frankifoundations.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/02/1994
29/07/2014
ABLE PILING AND CONSTRUCTION LIMITED
KENT
DA1 1JA
Telephone: 01322479000
TPS: No
Unit 2
Sharlands Road Sharlands Road Indus
Estate
Fareham, Hampshire
PO14 1RD
Telephone: 797600
Unit 76
Powder Mill Lane
Questor
Dartford, Kent
DA1 1JA
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 |
|---|---|---|
| FRANKI FOUNDATIONS GROUP BELGIUM | N/A | N/A |
| FRANKI FOUNDATIONS UK LIMITED | Active - Accounts Filed | View Report |
| ABLE PILING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Jonathan Osborne Chaloner (931894762) Appointed |
Credit Risk Overview
Want to learn more about FRANKI FOUNDATIONS UK 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 FRANKI FOUNDATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKI FOUNDATIONS UK 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 |
|---|---|---|---|---|
|
04/07/2006 - Present (18 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESIX GROUP SA | N/A | N/A |
| FRANKI FOUNDATIONS GROUP BELGIUM | N/A | N/A |
| FRANKI FOUNDATIONS UK LIMITED | Active - Accounts Filed | View Report |
| ABLE PILING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MARTELLO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HIGH MEAD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Jonathan Osborne Chaloner (931894762) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 26/06/2023 | Naomi Peggy Waite (930166315) has left the board |
| 26/06/2023 | New Board Member Naomi Peggy Waite (931044761) Appointed |
| 28/02/2023 | New Board Member Amar Ahmad (930599815) Appointed |
| 22/12/2022 | New Accounts filed |
| 21/12/2022 | Alistair James MacDonald (920959249) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Elizabeth Jane Friar (916566380) has left the board |
| 01/11/2022 | New Company Secretary Naomi Peggy Waite (930166315) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | Andrew Goddard (927923094) has left the board |
| 11/01/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Carlos Schreurs (928061007) Appointed |
| 04/02/2021 | New Board Member Andrew Goddard (927923094) Appointed |
| 16/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 22/02/2018 | Craig MacKlin (919441356) has left the board |
| 22/02/2018 | New Board Member Craig MacKlin (923646654) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Alistair James MacDonald (920959249) Appointed |
| 04/04/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Board Member Craig MacKlin (919441356) Appointed |
| 22/07/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | David Arthur Wandless (916566385) has left the board |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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