Franklin Fueling Systems Limited

02631843

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PIONEER HOUSE POND HALL ROAD, IPSWICH, IP7 5PN

Incorporated 23/07/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Andrea Ticci

director · Since 06/07/2006

ENGINEERING DIRECTOR

ITALIAN · ITALY · Age 66

Mr Jonathan Grandon

secretary · Since 21/06/2017

Mr Jonathan M Grandon

director · Since 21/06/2017

LAWYER

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Mr Jay Walsh

director · Since 21/06/2017

PRESIDENT FFS INC.

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Ms Emily Brooke Moore

director · Since 19/03/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Franklin Electric Co. Inc.

significant-influence-or-control-as-firm

9255, Coverdale Road, Fort Wayne

Notified 30/09/2020

Former PSCs

Franklinelectric Bv

Ceased 31/07/2020

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/2000Registered 05/04/2005Satisfied 16/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1999Registered 15/12/1999Satisfied 01/04/2015

charge

satisfied

3I GROUP PLC

Created 29/05/1992Registered 11/06/1992Satisfied 30/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/1992Registered 08/06/1992Satisfied 30/07/2010