Menna Overview
Here’s a quick overview of FRANKLYNAIR LIMITED 👀 — a London based business that started in 2002.
FRANKLYNAIR LIMITED
- Company statusactive
- Company No04443633
- Age24 years 2 months Incorporated 21 May 2002
- Officers1
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
FRANKLYNAIR LIMITED is an active company incorporated on 21 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jul 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Gary Arthur | director | Dec 1961 | 21 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Louise Cooke | Oct 1973 | 06 Apr 2016 |
| Mr Gary Arthur Cooke | Dec 1961 | 06 Apr 2016 |
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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ROBERTS, Nicolas James are mutual persons.
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TESTER, William Andrew Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of FRANKLYNAIR LIMITED 👀 — a London based business that started in 2002.