Frannan Procurement Services Limited in London

Frannan Procurement Services Limited

Founded in 1991, Frannan Procurement Services, classified under reg no. 02623988 is an active company. Currently registered at 1 Chiswick Square W4 2QG, the company has been in the business for 33 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 1999-11-29 Frannan Procurement Services Limited is no longer carrying the name Frannan International.

At the moment there are 2 directors in the the company, namely Nina K. and Nurdin K.. In addition one secretary - Nina K. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Frannan Procurement Services Limited Address / Contact

Office Address	1 Chiswick Square
Office Address2	London
Town
Post code	W4 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02623988
Date of Incorporation	Wed, 26th Jun 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Nina K.

Position: Secretary

Appointed: 26 June 1992

Nina K.

Position: Director

Appointed: 26 June 1991

Nurdin K.

Position: Director

Appointed: 26 June 1991

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1991

Resigned: 26 June 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Nurdin K. This PSC has 25-50% voting rights and has 25-50% shares.

Nurdin K.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Frannan International	November 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 9th, May 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 9th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 21st, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-26 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-13: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 3rd, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-06-26 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 30th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-26 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 14th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-06-26 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 14th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-06-26 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 21st, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-26 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 28th, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-06-26 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 13th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 16th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 20th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 3rd, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 3rd, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 17th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-08-05 filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-05 filed on: 5th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 5th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 5th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 8th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 8th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 25th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 25th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 26th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 26th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-19 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 19th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 19th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-07-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 12th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 12th, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-07-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-07-20 filed on: 20th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-20 filed on: 20th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 20th, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 20th, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 9th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 9th, July 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-07-09 filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-09 filed on: 9th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 7th, July 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-07-07 filed on: 7th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-07 filed on: 7th, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 7th, July 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1995-07-06 filed on: 6th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-07-06 filed on: 6th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 6th, July 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 6th, July 1995	accounts	Free Download (1 page)
363s	Annual return made up to 1994-07-08 filed on: 8th, July 1994	annual return
363(287)	Director's particulars changed; Registered office changed on 08/07/94	annual return
363s	Annual return made up to 1994-07-08 filed on: 8th, July 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 8th, July 1994	accounts
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 8th, July 1994	accounts	Free Download
363s	Annual return made up to 1993-07-06 filed on: 6th, July 1993	annual return
363(288)	Annual return made up to 1993-07-06 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1993-07-06 filed on: 6th, July 1993	annual return	Free Download
363(288)	Annual return made up to 1993-07-06 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 6th, July 1993	accounts
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 6th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 4th, March 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 4th, March 1993	accounts
363s	Annual return made up to 1992-07-28 filed on: 28th, July 1992	annual return
363s	Annual return made up to 1992-07-28 filed on: 28th, July 1992	annual return	Free Download
363(288)	Annual return made up to 1992-07-28 (Secretary resigned)	annual return
224	Accounting reference date notified as 30/04 filed on: 20th, March 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 20th, March 1992	accounts	Free Download