Franklin & Andrews International Limited CROYDON


Franklin & Andrews International started in year 1986 as Private Limited Company with registration number 02030531. The Franklin & Andrews International company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Croydon at Mott Macdonald House. Postal code: CR0 2EE. Since 7th November 1994 Franklin & Andrews International Limited is no longer carrying the name Franklin & Andrews Management.

The firm has 2 directors, namely Catherine T., Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 31 December 2020 and Catherine T. has been with the company for the least time - from 1 August 2022. At the moment 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.

Franklin & Andrews International Limited Address / Contact

Office Address Mott Macdonald House
Office Address2 8-10 Sydenham Road
Town Croydon
Post code CR0 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02030531
Date of Incorporation Tue, 24th Jun 1986
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Catherine T.

Position: Director

Appointed: 01 August 2022

Ian G.

Position: Director

Appointed: 31 December 2020

Michael H.

Position: Director

Appointed: 30 June 2019

Resigned: 31 July 2022

Joanna F.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 March 2017

Keith H.

Position: Director

Appointed: 29 July 2005

Resigned: 30 June 2019

Kevin S.

Position: Director

Appointed: 29 July 2005

Resigned: 27 November 2015

Peter W.

Position: Director

Appointed: 29 July 2005

Resigned: 31 December 2010

Martin B.

Position: Director

Appointed: 28 May 2002

Resigned: 31 August 2002

Marjorie L.

Position: Secretary

Appointed: 28 May 2002

Resigned: 27 January 2015

Michael B.

Position: Director

Appointed: 28 May 2002

Resigned: 18 October 2007

Guy L.

Position: Director

Appointed: 28 May 2002

Resigned: 31 December 2020

Peter C.

Position: Director

Appointed: 28 May 2002

Resigned: 05 August 2005

Jonathan J.

Position: Director

Appointed: 04 May 2000

Resigned: 28 May 2002

Gerard K.

Position: Secretary

Appointed: 16 August 1999

Resigned: 28 May 2002

Andrew F.

Position: Director

Appointed: 10 June 1994

Resigned: 28 May 2002

Michael N.

Position: Secretary

Appointed: 10 June 1994

Resigned: 16 August 1999

Colin R.

Position: Director

Appointed: 01 August 1991

Resigned: 04 May 2000

Stephen B.

Position: Secretary

Appointed: 01 August 1991

Resigned: 01 June 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mott Macdonald Limited from Croydon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mott Macdonald Limited

Mott Macdonald House 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 1243967
Notified on 1 August 2016
Nature of control: 75,01-100% shares

Company previous names

Franklin & Andrews Management November 7, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, July 2023
Free Download (5 pages)

Company search

Advertisements