FRANKE U.K. HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
FRANKE U.K. HOLDING LIMITED
COMPANY NUMBER
SC121467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/1989
(35years old)
WEBSITE
www.franke.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1990
23/08/1990
ARRAN CONTRACTS LIMITED
View all previous names
FALKIRK
FK2 8DR
Telephone: 01324638321
TPS: No
7 Wilson Close
Rugby
Warwickshire
CV22 7SU
West Carron Works
Stenhouse Road
Carron
Falkirk, Stirlingshire
FK2 8DR
Telephone: 638321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX HOLDING LIMITED | Active - Accounts Filed | View Report |
| FORTH & CLYDE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Juerg Fischer (911638676) has left the board |
Credit Risk Overview
Want to learn more about FRANKE U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANKE U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKE U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2024 - Present (3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/11/2013 - Present (11years) Secretary: 02/12/1991 - Present (33years) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
08/12/1991 - Present (32 years and 11 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX HOLDING LIMITED | Active - Accounts Filed | View Report |
| FORTH & CLYDE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX LIMITED | Active - Accounts Filed | View Report |
| FRANKE U.K. LIMITED | Active - Accounts Filed | View Report |
| CENTRAL SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Juerg Fischer (911638676) has left the board |
| 11/09/2024 | New Board Member Walter Scherz (932695259) Appointed |
| 09/09/2024 | New Board Member Jonathan David Cregeen (932683319) Appointed |
| 09/09/2024 | Yao Wang (931062221) has left the board |
| 09/09/2024 | Yao Wang (931062153) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682780) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Daniel Orwin (924487135) has left the board |
| 29/06/2023 | Daniel Orwin (919814421) has left the board |
| 29/06/2023 | New Company Secretary Yao Wang (931062221) Appointed |
| 29/06/2023 | New Board Member Yao Wang (931062153) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 17/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Daniel Orwin (919814421) Appointed |
| 06/04/2018 | New Company Secretary Daniel Orwin (924487135) Appointed |
| 04/04/2018 | Ian King (900004886) has left the board |
| 15/03/2018 | New Accounts filed |
| 23/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 28/11/2013 | Andreas Hauswirth (907489530) has left the board |
| 28/11/2013 | Michael Pieper (907489532) has left the board |
| 03/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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