General information

Name:

Frankham Bros Ltd

Office Address:

Main Building Wharf Way Glen Parva LE2 9TF Leicester

Number: 00741434

Incorporation date: 1962-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00741434 is the reg. no. of Frankham Bros Limited. This company was registered as a Private Limited Company on November 20, 1962. This company has been in this business for the last 62 years. This company may be found at Main Building Wharf Way Glen Parva in Leicester. The zip code assigned to this location is LE2 9TF. The company's SIC and NACE codes are 25990, that means Manufacture of other fabricated metal products n.e.c.. Frankham Bros Ltd released its account information for the period that ended on December 31, 2022. Its most recent confirmation statement was released on March 9, 2023.

Frankham Bros Ltd is a small-sized vehicle operator with the licence number OF0217227. The firm has one transport operating centre in the country. In their subsidiary in Leicester on Glen Parva, 3 machines are available.

Our info about this company's management reveals the existence of six directors: Peter R., Simon L., John W. and 3 other directors who might be found below who became the part of the company on December 9, 2020.

Company staff

Peter R.

Role: Director

Appointed: 09 December 2020

Latest update: 19 December 2023

Simon L.

Role: Director

Appointed: 09 December 2020

Latest update: 19 December 2023

John W.

Role: Director

Appointed: 09 December 2020

Latest update: 19 December 2023

Graeme D.

Role: Director

Appointed: 09 December 2020

Latest update: 19 December 2023

Michael M.

Role: Director

Appointed: 09 December 2020

Latest update: 19 December 2023

Christopher R.

Role: Director

Appointed: 09 December 2020

Latest update: 19 December 2023

People with significant control

The companies that control this firm include: Frankham Bros Trade Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Wharf Way, Glen Parva, LE2 9TF.

Frankham Bros Trade Holdings Limited
Address: Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Frankham Bros Holdings Limited
Address: Wharf Way Wharf Way, Glen Parva, Leicester, LE2 9TF, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10752761
Notified on 19 May 2017
Ceased on 23 November 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company Vehicle Operator Data

Wharf Way

Address

Glen Parva

City

Leicester

Postal code

LE2 9TF

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
61
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