This company is commonly known as Franke U.k. Holding Limited. The company was founded 34 years ago and was given the registration number SC121467. The firm's registered office is in FALKIRK. You can find them at West Carron Works, Stenhouse Road, Falkirk, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FRANKE U.K. HOLDING LIMITED |
|---|---|---|
| Company Number | : | SC121467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | West Carron Works, Stenhouse Road, Falkirk, FK2 8DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Carron Works, Stenhouse Road, Falkirk, FK2 8DR | Secretary | 19 June 2023 | Active |
| Obstbaumstrasse 14, Weggis, Switzerland, CH 6353 | Director | 11 September 2006 | Active |
| West Carron Works, Stenhouse Road, Falkirk, FK2 8DR | Director | 19 June 2023 | Active |
| 11 Eglinton Crescent, Edinburgh, EH12 5DD | Secretary | 02 December 1991 | Active |
| Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB | Secretary | 01 April 2018 | Active |
| Bleicherhubelweg, Ch-4852, Rothrist, Switzerland, FOREIGN | Director | 08 December 1991 | Active |
| 10 Grange View, Linlithgow, EH47 7HY | Director | 01 October 2003 | Active |
| Weierweg 1, Brittnau, Switzerland, | Director | 01 March 2001 | Active |
| Neufeldstrasse 21a, Wettingen, Switzerland, CH 5430 | Director | 11 September 2006 | Active |
| West Carron Works, Stenhouse Road, Falkirk, Scotland, FK2 8DR | Director | 25 November 2013 | Active |
| 2 Meadow Brow, Alderley Edge, England, SK9 7XD | Director | 08 December 1991 | Active |
| Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB | Director | 01 April 2018 | Active |
| Seestrasse 80, Hergiswil, Switzerland, | Director | 08 December 1991 | Active |
| Bergliweg 13, Ch-4665, Oftringen, Switzerland, FOREIGN | Director | 08 December 1991 | Active |
| Halden 292, Ch 5706 Bouiswil, Switzerland, FOREIGN | Director | 08 December 1991 | Active |
| Mr Michael Pieper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | Swiss |
| Address | : | West Carron Works, Stenhouse Road, Falkirk, FK2 8DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-30 | Officers | Termination director company with name termination date. | Download |
| 2018-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-16 | Accounts | Accounts with accounts type group. | Download |
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