FRANKE U.K. LIMITED
Active - Accounts Filed
General Information
NAME
FRANKE U.K. LIMITED
COMPANY NUMBER
SC126669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
09/08/1990
(34 years and 3 months old)
WEBSITE
www.franke.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FALKIRK
FK2 8DR
Telephone: 01614366280
TPS: No
M I O C
Suite 2a Manchester International O
Styal Road
Manchester
M22 5WB
Telephone: 4366280
West Carron Works
Stenhouse Road
Carron
FALKIRK
FK2 8DR
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 |
| FRANKE U.K. LIMITED | Active - Accounts Filed | View Report |
| CENTRAL SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/09/2024 | Yao Wang (931027416) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682750) Appointed |
Credit Risk Overview
Want to learn more about FRANKE U.K. 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. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKE U.K. 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/1990 - Present (34 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
09/08/1990 - Present (34 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1437 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/09/2024 | Yao Wang (931027416) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682750) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/06/2023 | Daniel Orwin (919814421) has left the board |
| 21/06/2023 | Daniel Orwin (918273002) has left the board |
| 21/06/2023 | New Company Secretary Yao Wang (931027416) Appointed |
| 21/06/2023 | New Board Member Adrian Rene Kuenzi (931030086) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Barbara Borra (926103354) Appointed |
| 02/08/2019 | Ozgen Ozkan (924498775) has left the board |
| 12/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 09/04/2018 | Alexander Peter Zschokke (923911731) has left the board |
| 09/04/2018 | New Board Member Ozgen Ozkan (924498775) Appointed |
| 20/10/2017 | New Board Member Alexander Peter Zschokke (923911731) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | Lars Voelkel (919641033) has left the board |
| 14/03/2017 | New Accounts filed |
| 20/08/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 10/09/2015 | Tracey Ann Bamber (916914077) has left the board |
| 05/08/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member David Schilling (919641121) Appointed |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | David John Houghton (910560141) has left the board |
| 06/04/2015 | New Board Member Lars Voelkel (919641033) Appointed |
| 13/08/2014 | New Annual Return filed |
| 01/01/2014 | Michael Pieper (907489532) has left the board |
| 11/11/2013 | New Company Secretary Daniel Orwin (918273002) Appointed |
| 11/11/2013 | Livia Piroska Jones (914843634) has left the board |
| 03/09/2013 | New Accounts filed |
| 22/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Daniel Orwin (919814421) Appointed |
| 19/01/1970 | New Accounts filed |
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