Franicar Limited in 40 Gracechurch Street LONDON - EC3V 0BT

You are here: bizstats.co.uk > a-z index > F list > FR list > FRA list > FRAN list

Franicar Limited LONDON

Franicar started in year 1998 as Private Limited Company with registration number 03639728. The Franicar company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since 2000/08/11 Franicar Limited is no longer carrying the name Franicar (wren).

The firm has 2 directors, namely Mark T., Francis W.. Of them, Francis W. has been with the company the longest, being appointed on 1 July 2006 and Mark T. has been with the company for the least time - from 31 July 2023. 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.

Franicar Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03639728
Date of Incorporation	Wed, 23rd Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Francis W.

Position: Director

Appointed: 01 July 2006

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 31 December 2001

Nomina Plc

Position: Corporate Director

Appointed: 20 December 2001

Philip C.

Position: Director

Appointed: 01 September 2006

Resigned: 12 February 2020

Jeremy E.

Position: Director

Appointed: 20 December 2001

Resigned: 31 July 2023

Nicholas H.

Position: Director

Appointed: 23 September 1998

Resigned: 20 December 2001

Giles B.

Position: Director

Appointed: 23 September 1998

Resigned: 28 June 2000

Philip C.

Position: Director

Appointed: 23 September 1998

Resigned: 20 December 2001

Francis W.

Position: Director

Appointed: 23 September 1998

Resigned: 20 December 2001

Roger M.

Position: Secretary

Appointed: 23 September 1998

Resigned: 20 December 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1998

Resigned: 23 September 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 September 1998

Resigned: 23 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 23 September 1998

Resigned: 23 September 1998

Quickness Limited

Position: Director

Appointed: 23 September 1998

Resigned: 23 September 1998

Anthony S.

Position: Director

Appointed: 23 September 1998

Resigned: 28 June 2000

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Francis W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip C. This PSC owns 25-50% shares and has 25-50% voting rights.

Francis W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip C.

Notified on	6 April 2016
Ceased on	12 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Franicar (wren)	August 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 11th, April 2016	annual return	Free Download (8 pages)
SH01	1506.00 GBP is the capital in company's statement on 2016/04/11	capital
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 12th, October 2015	annual return	Free Download (8 pages)
SH01	1506.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 15th, October 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 22nd, October 2013	annual return	Free Download (8 pages)
SH01	1506.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 16th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 18th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 29th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 28th, November 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2003/10/23 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/23 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, July 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2001/10/23 with complete member list filed on: 23rd, October 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/10/23 with complete member list filed on: 23rd, October 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, July 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2000/11/01 with complete member list filed on: 1st, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/01 with complete member list filed on: 1st, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, July 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1999/11/03 with complete member list filed on: 3rd, November 1999	annual return	Free Download (13 pages)
363s	Annual return drawn up to 1999/11/03 with complete member list filed on: 3rd, November 1999	annual return	Free Download (13 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, October 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.