Franklin Cars Limited
- Company number
- 09396642
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2015
- Nature of business
- Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Sayd Zubair | Director | 1 May 2024 | |
| AMINI, Nigena | Director | 26 Aug 2021 | 1 May 2024 |
| AZIMI, Saeed | Director | 6 Aug 2021 | 26 Aug 2021 |
| BYRNE, Malcolm Thomas | Director | 1 Mar 2017 | 6 Aug 2021 |
| BYRNE, Robert William | Director | 20 Jan 2015 | 6 Aug 2021 |
| CAMPOLUCCI-BORDI, Arran Luca | Director | 10 Apr 2015 | 1 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fleetway Hiring Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | |
| Mr Robert William Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Apr 2021 | 6 Aug 2021 |
| Mr Malcolm Thomas Byrne | Ownership Of Shares 25 To 50 Percent | 1 Mar 2017 | 6 Aug 2021 |
| Franklin Holding Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2019 | 22 Apr 2021 |
| Mr Robert William Byrne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 May 2019 |
| Mr Arran Luca Campolucci-Bordi | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2020 | £16,650 | £7,775 | 2 |
| 31 Jan 2019 | £9,342 | £5,223 | - |
| 31 Jan 2018 | -£14,533 | £1,107 | - |
| 31 Jan 2017 | -£18,059 | - | - |
| 31 Jan 2016 | -£4,248 | £6,941 | - |
Connections
Owned by
Franklin Cars Limited → Fleetway Hiring Limited
Companies at the same address
- Annax Autos Ltd (17287970)