UKBizDB.co.uk

FRANCK & TOBIESEN (U.K.) LIMITED

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

This company is commonly known as Franck & Tobiesen (u.k.) Limited. The company was founded 42 years ago and was given the registration number 01622330. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FRANCK & TOBIESEN (U.K.) LIMITED
Company Number:01622330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1982
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
-, Aandahl A/S, Store Renegade 5, 1st, Dk 1110 Copenhagen K, Denmark,

Secretary-Active
-, Aandahl A/S, Store Renegade 5, 1st, Dk 1110 Copenhagen K, Denmark,

Director-Active
Strandvezen 296 C, Klampenborg 2930, Denmark, FOREIGN

Director-Active
Sobakken 33, Charlottenlund 2930, Denmark, FOREIGN

Director-Active
Thyborqn Alle 4, Vanlqse 2720, Denmark, FOREIGN

Director-Active
2249 Lasalle Drive, Marietta, Usa, FOREIGN

Director01 January 1996Active
823 Salisbury House, 29 Finsbury Circus, London, Uk, EC2M 5QQ

Director01 October 2012Active

People with Significant Control

Mr Peter Aandahl
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Danish
Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 75 to 100 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
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-10-19Gazette

Gazette notice voluntary.

Download
2021-10-06Dissolution

Dissolution application strike off company.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Document replacement

Second filing of annual return with made up date.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-10Gazette

Gazette filings brought up to date.

Download
2016-12-08Accounts

Accounts with accounts type full.

Download
2016-12-06Gazette

Gazette notice compulsory.

Download
2016-02-10Officers

Termination director company with name termination date.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type full.

Download
2015-05-22Officers

Termination director company with name termination date.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Accounts

Accounts with accounts type full.

Download
2014-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-12Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.