Frank Dale Ltd is a private limited company situated at Suite B, Unit A Swan Island, 1 Strawberry Vale, Twickenham TW1 4RX. Incorporated on 2021-02-17, this 3-year-old company is run by 3 directors.
Director Emma C., appointed on 15 October 2021. Director Giles C., appointed on 15 October 2021. Director Mark M., appointed on 17 February 2021.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The latest confirmation statement was sent on 2023-02-16 and the due date for the next filing is 2024-03-01. Additionally, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Suite B, Unit A Swan Island |
| Office Address2 | 1 Strawberry Vale |
| Town | Twickenham |
| Post code | TW1 4RX |
| Country of origin | United Kingdom |
| Registration Number | 13208798 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 17 February 2021
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Emma C. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Giles C. This PSC and has 25-50% voting rights. Moving on, there is Mark M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Emma C.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights |
Giles C.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights |
Mark M.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights |
Brompton Group Ltd
Thor House 49 Guildford Road, Bagshot, GU19 5NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12528938 |
| Notified on | 17 February 2021 |
| Ceased on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, October 2023 |
accounts | Free Download (2 pages) |
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