FRANTEC AUTOMOTIVE LTD
Status | ACTIVE |
Company No. | 09567036 |
Category | Private Limited Company |
Incorporated | 29 Apr 2015 |
Age | 9 years, 1 month, 18 days |
Jurisdiction | England Wales |
SUMMARY
FRANTEC AUTOMOTIVE LTD is an active private limited company with number 09567036. It was incorporated 9 years, 1 month, 18 days ago, on 29 April 2015. The company address is Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Legacy
Date: 12 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 29/04/2017
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Change to a person with significant control
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Hamid Kalantarian
Change date: 2019-04-16
Documents
Change to a person with significant control
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sanaz Falsafi
Change date: 2019-04-16
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
New address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Old address: 272 Regents Park Road London N3 3HN United Kingdom
Change date: 2019-04-12
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hamid Kalantarian
Change date: 2019-04-11
Documents
Change to a person with significant control
Date: 04 Jan 2019
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-30
Psc name: Mr Hamid Kalantarian
Documents
Change to a person with significant control
Date: 04 Jan 2019
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-30
Psc name: Mrs Sanaz Falsafi
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hamid Kalantarian
Change date: 2018-04-20
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Some Companies
10 UPPER BERKELEY STREET,LONDON,W1H 7PE
Number: | OC397241 |
Status: | ACTIVE |
Category: | Limited Liability Partnership |
ARCHITECTURAL DESIGN POINT LIMITED
30 LONDON ROAD,ENFIELD,EN2 6DT
Number: | 11334271 |
Status: | ACTIVE |
Category: | Private Limited Company |
EUROPEAN COMMUNICATION SYSTEMS LIMITED
3RD FLOOR,LONDON,SW1Y 4LB
Number: | 06772692 |
Status: | ACTIVE |
Category: | Private Limited Company |
22 BROOKSIDE,DURHAM,DH7 6RS
Number: | 11368274 |
Status: | ACTIVE |
Category: | Private Limited Company |
MILLER AND CARTER GUILDFORD ROAD,CHERTSEY,KT16 0PQ
Number: | 11842994 |
Status: | ACTIVE |
Category: | Private Limited Company |
12A CHESTER STREET,EDINBURGH,EH3 7RA
Number: | SC597379 |
Status: | ACTIVE |
Category: | Private Limited Company |