Company information:
Edl Franklin Uk Limited (No: 06791549)
Status: Active
Incorporated: 14-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: JAMES CHRISTOPHER HARMAN ( DOB: May-1968 From: May-2017 )
Current Director: DAVID TRUELOVE ( DOB: Aug-1975 From: Oct-2015 )
Resigned Director: PAUL JAMES ANDREWS ( From: Feb-2014 To: Feb-2017 )
Resigned Director: DAVID JAMES BARTHOLOMEW ( From: Oct-2015 To: May-2017 )
Resigned Director: STEPHEN CAKE ( From: May-2012 To: Oct-2012 )
Resigned Director: STEVE COWMAN ( From: Sep-2012 To: Feb-2014 )
Resigned Director: DAVID KENT ( DOB: Apr-1967 From: Jan-2009 To: Oct-2012 )
Resigned Director: SARAH ELIZABETH MERRIOTT ( From: Oct-2015 To: May-2016 )
Resigned Director: GREGORY JAMES PRITCHARD ( From: Jan-2009 To: Oct-2016 )
Resigned Director: PETER SUTTON ( From: Mar-2017 To: May-2017 )
Resigned Secretary: MARK CHRISTOPHER JONES ( DOB: Sep-1971 From: Jan-2009 To: Apr-2012 )
Resigned Secretary: SARAH ELIZABETH MERRIOTT ( From: Apr-2012 To: May-2016 )
Persons of Significant Control:
Ck William Uk Holdings Limited, 3 More London Riverside, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,1.0,1.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |