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 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.
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 |
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 |