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EMUGE-FRANKEN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emuge-franken Uk Limited. The company was founded 36 years ago and was given the registration number 02239015. The firm's registered office is in ROTHERHAM. You can find them at Unit G The Point, Bradmarsh Way, Rotherham, . This company's SIC code is 25620 - Machining.

Company Information

Name:EMUGE-FRANKEN UK LIMITED
Company Number:02239015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit G The Point, Bradmarsh Way, Rotherham, United Kingdom, S60 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G, The Point, Bradmarsh Way, Rotherham, United Kingdom, S60 1BP

Secretary17 March 2017Active
Gartenstrasse 6, Lauf A D, Pegnitz 91207, Germany,

Director-Active
Unit G, The Point, Bradmarsh Way, Rotherham, United Kingdom, S60 1BP

Director01 October 2022Active
15 Old Garden Drive, Clifton, Rotherham, S65 2BT

Secretary01 January 2003Active
262 Wood Lane, Stannington, Sheffield, S6 5LQ

Secretary10 October 1991Active
40 Springvale Close, Wickersley, Rotherham, S66 1EQ

Secretary15 January 1996Active
20, Moat Close, Woodlaithes Village, S66 3ZH

Secretary18 March 2009Active
15 The Ridgeway, Stanmore, HA7 4BE

Secretary-Active
Erloh 2, Neunkirchen-Speikern 91233, Germany,

Director-Active

People with Significant Control

Cornelia Glimpel-Pompe
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:German
Country of residence:United Kingdom
Address:Unit G, The Point, Rotherham, United Kingdom, S60 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ulrike Glimpel-Knienieder
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:German
Country of residence:United Kingdom
Address:Unit G, The Point, Rotherham, United Kingdom, S60 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Change person director company with change date.

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2023-05-10Accounts

Accounts with accounts type small.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Appoint person director company with name date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type small.

Download
2022-03-22Officers

Change person secretary company with change date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type small.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type small.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-04-20Address

Change registered office address company with date old address new address.

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2018-04-11Accounts

Accounts with accounts type small.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type small.

Download
2017-03-17Officers

Appoint person secretary company with name date.

Download
2017-03-17Officers

Termination secretary company with name termination date.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-08Address

Move registers to sail company with new address.

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2016-05-24Accounts

Accounts with accounts type small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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