FRANKI FOUNDATIONS UK LIMITED

FRANKI FOUNDATIONS UK LIMITED is an active private limited company, incorporated on 14 February 1994. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Powder Mill Lane, Dartford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FRANKI FOUNDATIONS UK LIMITED previously had the company name ABLE PILING AND CONSTRUCTION LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	76 POWDER MILL LANE
Address Line 2	THE QUESTOR ESTATE
Post Town	DARTFORD
County	KENT
Postcode	DA1 1JA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 29/07/2014 onwards:

FRANKI FOUNDATIONS UK LIMITED

Prior to 29/07/2014:

ABLE PILING AND CONSTRUCTION LIMITED

Directors

(The company's officers)

MR AMAR AHMAD

(~42 year old English national)

76 POWDER MILL LANE, THE QUESTOR ESTATE, DARTFORD, KENT, DA1 1JA

Current Director
Gives occupation as PRE CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2023

MR MAURICE JEAN MARCEL BOTTIAU

(~60 year old Belgian national)

23 AVENUE NEPTUNE, WATERLOO, 1410, BELGIUM

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 04/07/2006

MR JONATHAN OSBORNE CHALONER

(~36 year old British national)

76 POWDER MILL LANE, THE QUESTOR ESTATE, DARTFORD, KENT, DA1 1JA

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR CRAIG MACKLIN

(~48 year old British national)

76 POWDER MILL LANE QUESTOR ESTATE, DARTFORD, KENT, DA1 1JA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2015

CARLOS SCHREURS

(~67 year old Belgian national)

2 AVENUE EDGARD FRANKIGNOUL, 1480, SAINTES, BELGIUM

Current Director
Gives occupation as EMPLOYEE
Usually resident in BELGIUM

Appointed on 03/12/2020

MRS NAOMI PEGGY WAITE

(~38 year old British national)

UNIT 2 SHARLANDS INDUSTRIAL ESTATE, SHARLANDS ROAD, FAREHAM, PO14 1RD, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2023

Connections

(Shared officers)

ABLE PILING & CONSTRUCTION LIMITED

MR AMAR AHMAD
MR JONATHAN OSBORNE CHALONER
MR CRAIG MACKLIN
MRS NAOMI PEGGY WAITE

HIGH MEAD DEVELOPMENTS LIMITED

MR MAURICE JEAN MARCEL BOTTIAU
MR CRAIG MACKLIN
MRS NAOMI PEGGY WAITE

MARTELLO (HOLDINGS) LIMITED

MR MAURICE JEAN MARCEL BOTTIAU
MR CRAIG MACKLIN
MRS NAOMI PEGGY WAITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)