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Franke U.k. Limited, EH1 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRANKE U.K. LIMITED

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

This company is commonly known as Franke U.k. Limited. The company was founded 34 years ago and was given the registration number SC126669. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:FRANKE U.K. LIMITED
Company Number:SC126669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1990
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Franke Uk, Mioc, Styal Road, Manchester, England, M22 5WB

Secretary19 June 2023Active
Mioc, Styal Road, Manchester, England, M22 5WB

Director31 July 2019Active
Franke Uk Ltd, Mioc, Styal Road, Manchester, England, M22 5WB

Director19 June 2023Active
23 Thornway, High Lane, Stockport, SK6 8EL

Secretary06 October 1995Active
20 Millbank Close, Chelford, Macclesfield, England, SK11 9SJ

Secretary-Active
West Park, Mioc, Styal Road, Manchester, M22 5WB

Secretary01 January 2010Active
M.I.O.C, West Park, Styal Road, Manchester, England, M22 5WB

Secretary07 November 2013Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary09 August 1990Active
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG

Director01 March 2012Active
C/O Franke Holding Ag, Aarburg, Switzerland, CH 4663

Director-Active
Weierweg 1, Brittnau, Switzerland,

Director01 March 2001Active
Raurikerstrasse 1, Wehr, Germany, D 79664

Director15 May 2002Active
Mioc West Park, Styal Road, Manchester, England, M22 5WB

Director01 June 2005Active
Furtstrasse 11, Bad Sackingen-Wallbach, Germany, D 79713

Director15 May 2002Active
2 Meadow Brow, Alderley Edge, England, SK9 7XD

Director13 December 1991Active
C/O Franke Holding Ag, Aarburg, Switzerland, FOREIGN

Director-Active
Suite 1, Styal Road, Manchester, England, M22 5WB

Director11 December 2020Active
Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB

Director04 April 2018Active
Seestrasse 80, Hergiswil, Switzerland,

Director01 March 2001Active
Mioc, Styal Road, Manchester, England, M22 5WB

Director31 March 2015Active
Bergliweg 13, Ch-4665, Oftringen, Switzerland, FOREIGN

Director15 May 2002Active
Am Welzenstein 12, Winnenden, Germany, D 71364

Director01 July 2005Active
Franke Ag, Franke - Strasse 2, 4663 Aarburg, Switzerland,

Director01 August 2010Active
Mioc, Styal Road, Manchester, England, M22 5WB

Director31 March 2015Active
27 Castle Street, Edinburgh, EH2 3DN

Nominee Director09 August 1990Active
Mioc, Styal Road, Manchester, United Kingdom, M22 5WB

Director18 October 2017Active

People with Significant Control

Franke U.K. Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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