Frank Coleman (luton) Limited

General information

Name:

Frank Coleman (luton) Ltd

Office Address:

Enterprise Way Maulden Road Flitwick MK45 5BW Bedfordshire

Number: 02565566

Incorporation date: 1990-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frank Coleman (luton) Limited has been on the British market for thirty four years. Registered under the number 02565566 in the year 1990, the company is based at Enterprise Way Maulden Road, Bedfordshire MK45 5BW. The enterprise's declared SIC number is 74990, that means Non-trading company. Frank Coleman (luton) Ltd reported its account information for the financial year up to 2023-03-31. Its latest annual confirmation statement was released on 2023-08-11.

The company has one director at present managing the following company, specifically Neil G. who has been performing the director's obligations since 5th December 1990. To provide support to the directors, the company has been utilizing the skills of Olivia G. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Olivia G.

Role: Secretary

Appointed: 31 March 2010

Latest update: 17 March 2024

Neil G.

Role: Director

Appointed: 05 December 1992

Latest update: 17 March 2024

People with significant control

Executives who control the firm include: Neil G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Colpac Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bedford at Flitwick, MK45 5BW, Bedfordshire and was registered as a PSC under the registration number 00326182.

Neil G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colpac Limited
Address: Maulden Road Flitwick, Bedford, Bedfordshire, MK45 5BW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00326182
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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