FRANKE U.K. LIMITED - FALKIRK


Company Profile Company Filings

Overview

FRANKE U.K. LIMITED is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
FRANKE U.K. LIMITED was incorporated 33 years ago on 09/08/1990 and has the registered number: SC126669. The accounts status is FULL and accounts are next due on 30/09/2024.

FRANKE U.K. LIMITED - FALKIRK

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST CARRON WORKS STENHOUSE ROAD
FALKIRK
FK2 8DR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YAO WANG Secretary 2023-06-19 CURRENT
MS BARBARA BORRA Mar 1960 Italian Director 2019-07-31 CURRENT
MR ADRIAN RENé KÜENZI Oct 1981 Swiss Director 2023-06-19 CURRENT
DR BERNHARD WALTER STAUCH Oct 1941 German Director 2002-05-15 UNTIL 2005-07-01 RESIGNED
ALEXANDER PETER ZSCHOKKE Dec 1965 Swiss Director 2017-10-18 UNTIL 2018-04-03 RESIGNED
CHRISTOPHER JOHN BRINDLE Secretary 1995-10-06 UNTIL 2009-12-31 RESIGNED
KEITH ADRIAN ELLIOTT Secretary RESIGNED
LIVIA PIROSKA JONES Secretary 2010-01-01 UNTIL 2013-11-07 RESIGNED
MR DANIEL ORWIN Secretary 2013-11-07 UNTIL 2023-06-19 RESIGNED
BRIAN REID Nominee Secretary 1990-08-09 UNTIL 1990-08-09 RESIGNED
JOANNE WAUGH British Nominee Director 1990-08-09 UNTIL 1990-08-09 RESIGNED
MR DANIEL ORWIN Aug 1981 British Director 2020-12-11 UNTIL 2023-06-19 RESIGNED
MR LARS VOELKEL Mar 1975 German Director 2015-03-31 UNTIL 2017-09-15 RESIGNED
MR TORSTEN TUERLING Jun 1967 German Director 2010-08-01 UNTIL 2011-06-01 RESIGNED
GERALD OTTO STENZENBERGER Feb 1960 German Director 2005-07-01 UNTIL 2008-02-11 RESIGNED
MR DAVID SCHILLING Jul 1968 Swiss Director 2015-03-31 UNTIL 2020-12-11 RESIGNED
MICHAEL PIEPER May 1946 Swiss Director 2001-03-01 UNTIL 2013-12-30 RESIGNED
MR OZGEN OZKAN Jun 1964 Turkish Director 2018-04-04 UNTIL 2019-07-31 RESIGNED
WOLFGANG FRIEDRICH KEMMERLING May 1949 German Director 2002-05-15 UNTIL 2010-08-01 RESIGNED
ANDRE MONNARD Aug 1940 Swiss Director RESIGNED
DUNCAN BLAKEY MARR Mar 1947 British Director 1991-12-13 UNTIL 2012-03-31 RESIGNED
DAVID JOHN HOUGHTON Mar 1962 British Director 2005-06-01 UNTIL 2015-03-31 RESIGNED
GUENTER KARL HERRMANN Sep 1950 German Director 2002-05-15 UNTIL 2007-01-26 RESIGNED
ANDREAS HAUSWIRTH Jul 1954 Swiss Director 2001-03-01 UNTIL 2002-05-15 RESIGNED
DR WOLFGANG CACH Aug 1945 Swiss Director RESIGNED
MRS TRACEY ANN BAMBER Mar 1969 British Director 2012-03-01 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franke U.K. Holding Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL SERVICES (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82200 - Activities of call centres
FRANKE SISSONS LIMITED CHESTERFIELD ENGLAND Dissolved... GROUP 46760 - Wholesale of other intermediate products
SWISS INTERNATIONAL AIR LINES LTD. BASEL SWITZERLAND Active FULL None Supplied
CARRON PHOENIX HOLDING LIMITED FALKIRK Active MICRO ENTITY 70100 - Activities of head offices
CARRON PHOENIX LIMITED FALKIRK Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FRANKE U.K. HOLDING LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
FORTH & CLYDE DISTRIBUTION LIMITED FALKIRK Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Free Reports Available

Report Date Filed Date of Report Assets
FRANKE_UK_LIMITED - Accounts 2023-09-28 31-12-2022 £7,542 Cash £6,590 equity
FRANKE_UK_LIMITED - Accounts 2022-09-16 31-12-2021 £10,386 Cash £6,776 equity
FRANKE_UK_LIMITED - Accounts 2021-03-16 31-12-2020 £9,349 Cash £5,262 equity
FRANKE_UK_LIMITED - Accounts 2020-02-19 31-12-2019 £6,828 Cash £4,573 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKE U.K. HOLDING LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
FORTH & CLYDE DISTRIBUTION LIMITED FALKIRK Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
VENTURE PROJECTS LTD FALKIRK SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEALGAIR CONSULTING LTD FALKIRK SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
VENTURE MANAGEMENT SOLUTIONS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REAL WORKS (FALKIRK) LIMITED FALKIRK SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
SYNEXIS (HOLDINGS) LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXIS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXISHUB LTD FALKIRK UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.