2020 Franchising Ltd WEYBRIDGE


2020 Franchising started in year 1996 as Private Limited Company with registration number 03248728. The 2020 Franchising company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Weybridge at Ground Floor, Egerton House. Postal code: KT13 8AL. Since 1999/01/29 2020 Franchising Ltd is no longer carrying the name Chem-dry Charlie.

The firm has 2 directors, namely Stuart P., Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 5 May 2015 and Stuart P. has been with the company for the least time - from 18 April 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

2020 Franchising Ltd Address / Contact

Office Address Ground Floor, Egerton House
Office Address2 68 Baker Street
Town Weybridge
Post code KT13 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03248728
Date of Incorporation Wed, 11th Sep 1996
Industry Dormant Company
End of financial Year 30th April
Company age 23 years old
Account next due date Fri, 31st Jan 2020 (70 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Fri, 25th Sep 2020 (2020-09-25)
Last confirmation statement dated Wed, 11th Sep 2019

Company staff

Stuart P.

Position: Director

Appointed: 18 April 2016

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2016

Gold Round Limited

Position: Corporate Director

Appointed: 18 April 2016

Alan H.

Position: Director

Appointed: 05 May 2015

Andrew S.

Position: Director

Appointed: 18 April 2016

Resigned: 05 October 2016

Stuart L.

Position: Director

Appointed: 05 May 2015

Resigned: 18 April 2016

Peter L.

Position: Director

Appointed: 24 May 2013

Resigned: 24 July 2014

Louise D.

Position: Director

Appointed: 02 August 2011

Resigned: 21 December 2012

Jonathan B.

Position: Director

Appointed: 27 January 2011

Resigned: 01 February 2011

Andrew L.

Position: Director

Appointed: 16 February 2010

Resigned: 05 May 2015

Andrew S.

Position: Director

Appointed: 16 February 2010

Resigned: 31 August 2010

Matthew R.

Position: Director

Appointed: 21 January 2010

Resigned: 31 March 2011

Matthew R.

Position: Director

Appointed: 24 September 2009

Resigned: 01 October 2009

Anna M.

Position: Secretary

Appointed: 28 July 2008

Resigned: 24 September 2009

Iain J.

Position: Director

Appointed: 25 January 2008

Resigned: 21 January 2010

Caroline T.

Position: Secretary

Appointed: 30 November 2006

Resigned: 28 July 2008

Mark T.

Position: Director

Appointed: 30 November 2006

Resigned: 12 February 2010

Andrew B.

Position: Director

Appointed: 30 November 2006

Resigned: 28 March 2007

Mark T.

Position: Director

Appointed: 11 September 1996

Resigned: 31 December 2003

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 11 September 1996

Mark T.

Position: Secretary

Appointed: 11 September 1996

Resigned: 30 November 2006

Ian T.

Position: Director

Appointed: 11 September 1996

Resigned: 30 November 2006

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 11 September 1996

Resigned: 11 September 1996

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Gold Round Limited from London, England. This PSC is classified as "a limited by shares". This PSC. Another one in the PSC register is Chem-Dry U.k.limited that put Weybridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gold Round Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 05687325
Notified on 18 April 2016
Nature of control: right to appoint and remove directors

Chem-Dry U.K.Limited

Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 02788087
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chem-dry Charlie January 29, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2018/04/30
filed on: 15th, February 2019
Free Download (7 pages)

Company search