FRANKE COFFEE SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
FRANKE COFFEE SYSTEMS UK LIMITED
COMPANY NUMBER
06045354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
09/01/2007
(18years old)
WEBSITE
www.frankecoffeesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2007
29/01/2007
FRANKE COFFEE SYSTEMS LIMITED
HERTFORDSHIRE
AL2 2DQ
Telephone: 01923635700
TPS: No
6A Handley Page Way
Colney Street
St Albans
Hertfordshire AL2 2D
AL2 2DQ
Telephone: 635700
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 KAFFEEMASCHINEN AG | N/A | N/A |
| FRANKE COFFEE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRANKE COFFEE SYSTEMS UK 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 COFFEE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKE COFFEE SYSTEMS UK 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 |
|---|---|---|---|---|
|
25/11/2019 - Present (5 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2007 - Present (18years) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/01/2007 - 26/09/2007 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE KAFFEEMASCHINEN AG | N/A | N/A |
| FRANKE COFFEE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 21/06/2023 | Daniel Orwin (924509793) has left the board |
| 05/05/2023 | New Company Secretary Richard Besi (930858160) Appointed |
| 13/02/2023 | New Board Member Robert Franz Gaemperli (930538322) Appointed |
| 13/02/2023 | James Philip Nicholson (904195917) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Marga Gyger (912613382) has left the board |
| 11/12/2019 | New Board Member Marco Zancolo (926516784) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 11/04/2018 | Ian King (900004886) has left the board |
| 11/04/2018 | New Company Secretary Daniel Orwin (924509793) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 12/04/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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