About

Registered Number: 02565566
Date of Incorporation: 05/12/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Enterprise Way Maulden Road, Flitwick, Bedfordshire, MK45 5BW

 

Founded in 1990, Frank Coleman (Luton) Ltd have registered office in Bedfordshire, it has a status of "Active". We don't know the number of employees at the company. There are 4 directors listed as Goldman, Olivia, Goldman, Neil Vernon Harold, Goldman, Brenda Lucille, Goldman, Martin Werner for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDMAN, Neil Vernon Harold N/A - 1
Secretary Name Appointed Resigned Total Appointments
GOLDMAN, Olivia 31 March 2010 - 1
GOLDMAN, Brenda Lucille 05 May 1994 31 March 2010 1
GOLDMAN, Martin Werner N/A 05 May 1994 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 18 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 03 September 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 09 September 2010
AP03 - Appointment of secretary 09 September 2010
CH01 - Change of particulars for director 09 September 2010
TM02 - Termination of appointment of secretary 09 September 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 04 September 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 17 October 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 03 October 2005
363a - Annual Return 01 September 2004
AA - Annual Accounts 17 May 2004
363a - Annual Return 02 September 2003
AA - Annual Accounts 29 May 2003
AA - Annual Accounts 27 August 2002
363a - Annual Return 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
363a - Annual Return 26 September 2001
AA - Annual Accounts 07 June 2001
363a - Annual Return 28 November 2000
AA - Annual Accounts 28 November 2000
AA - Annual Accounts 27 January 2000
363a - Annual Return 14 September 1999
363a - Annual Return 06 October 1998
AA - Annual Accounts 21 September 1998
363a - Annual Return 14 October 1997
AA - Annual Accounts 23 September 1997
363a - Annual Return 28 August 1996
AA - Annual Accounts 28 August 1996
AA - Annual Accounts 08 February 1996
363x - Annual Return 10 January 1996
PRE95 - N/A 01 January 1995
363x - Annual Return 19 December 1994
AA - Annual Accounts 21 September 1994
288 - N/A 14 September 1994
363x - Annual Return 21 February 1994
AA - Annual Accounts 23 December 1993
CERTNM - Change of name certificate 29 July 1993
RESOLUTIONS - N/A 09 February 1993
AA - Annual Accounts 09 February 1993
363x - Annual Return 14 January 1993
363x - Annual Return 25 February 1992
RESOLUTIONS - N/A 05 September 1991
RESOLUTIONS - N/A 05 September 1991
RESOLUTIONS - N/A 05 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1991
RESOLUTIONS - N/A 24 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
287 - Change in situation or address of Registered Office 15 April 1991
CERTNM - Change of name certificate 04 January 1991
NEWINC - New incorporation documents 05 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.