• UK
  • FRANKE U.K. LIMITED - West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, United Kingdom

Company Information

Company registration number
SC126669
Company Status
LIVE
Country
United Kingdom
Registered Address
West Carron Works Stenhouse Road
Carron
Falkirk
FK2 8DR
Scotland
West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, Scotland UK

Management

Managing Directors
BORRA, Barbara
KÜENZI, Adrian René
Company secretaries
WANG, Yao

Company Details

Type of Business
ltd
Incorporated
1990-08-09
Age Of Company
1990-08-09 33 years
SIC/NACE
46499

Ownership

Beneficial Owners
Franke U.K. Holding Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
529900AUSTRD5OMGK848
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-07-26
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

FRANKE U.K. LIMITED Company Description

FRANKE U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no SC126669. Its current trading status is "live". It was registered 1990-08-09. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-07-26.It can be contacted at West Carron Works Stenhouse Road .
More information

Get FRANKE U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Franke U.k. Limited - West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, United Kingdom

1990-08-09 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • change-person-director-company-with-change-date (2023-08-23) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-19) - AP03

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01

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  • accounts-with-accounts-type-full (2022-09-15) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • accounts-with-accounts-type-full (2021-03-15) - AA

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

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  • accounts-with-accounts-type-full (2020-02-18) - AA

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  • accounts-with-accounts-type-full (2019-04-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • accounts-with-accounts-type-full (2018-04-17) - AA

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-26) - TM01

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  • accounts-with-accounts-type-full (2017-03-10) - AA

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  • accounts-with-accounts-type-full (2016-08-17) - AA

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • accounts-with-accounts-type-full (2015-09-10) - AA

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  • termination-director-company-with-name-termination-date (2015-09-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • termination-director-company-with-name (2013-12-30) - TM01

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  • change-person-director-company-with-change-date (2013-12-30) - CH01

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  • termination-secretary-company-with-name (2013-11-07) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-07) - AP03

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  • accounts-with-accounts-type-full (2013-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • termination-director-company-with-name (2012-05-15) - TM01

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  • legacy (2012-05-15) - MG01s

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  • appoint-person-director-company-with-name (2012-05-15) - AP01

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  • accounts-with-accounts-type-full (2012-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • accounts-with-accounts-type-full (2011-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • termination-director-company-with-name (2011-10-25) - TM01

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  • accounts-with-accounts-type-full (2010-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01

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  • change-person-director-company-with-change-date (2010-07-30) - CH01

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  • appoint-person-secretary-company-with-name (2010-01-25) - AP03

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  • termination-secretary-company-with-name (2010-01-25) - TM02

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  • legacy (2009-08-29) - 363a

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  • accounts-with-accounts-type-full (2009-08-28) - AA

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  • legacy (2008-10-01) - 363a

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  • legacy (2008-03-18) - 288b

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  • accounts-with-accounts-type-full (2008-08-11) - AA

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  • legacy (2007-08-16) - 363s

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  • accounts-with-accounts-type-full (2007-08-18) - AA

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  • legacy (2007-01-31) - 288b

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  • memorandum-articles (2006-06-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2006-08-15) - AA

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  • legacy (2006-08-16) - 363s

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  • resolution (2006-06-21) - RESOLUTIONS

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  • legacy (2005-07-28) - 288a

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  • legacy (2005-08-18) - 288c

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  • legacy (2005-08-18) - 363s

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  • accounts-with-accounts-type-full (2005-08-30) - AA

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  • legacy (2005-06-07) - 288a

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  • legacy (2005-07-28) - 288b

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  • accounts-with-accounts-type-full (2004-08-18) - AA

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  • legacy (2004-08-10) - 363s

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  • legacy (2003-09-19) - 363s

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  • accounts-with-accounts-type-full (2003-09-06) - AA

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  • legacy (2002-05-22) - 288b

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  • legacy (2002-05-22) - 288a

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  • legacy (2002-08-13) - 363s

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  • accounts-with-accounts-type-full (2002-07-24) - AA

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  • auditors-resignation-company (2002-05-28) - AUD

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  • legacy (2001-08-10) - 363s

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  • legacy (2001-03-15) - 288a

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  • accounts-with-accounts-type-full (2001-08-30) - AA

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  • legacy (2000-08-10) - 363s

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  • accounts-with-accounts-type-full (2000-08-21) - AA

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  • legacy (1999-08-25) - 363s

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  • accounts-with-accounts-type-full (1999-08-11) - AA

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  • accounts-with-accounts-type-full (1998-09-03) - AA

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  • legacy (1998-08-05) - 363s

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  • accounts-with-accounts-type-full (1997-09-03) - AA

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  • legacy (1997-08-08) - 363s

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  • legacy (1996-08-13) - 363s

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  • legacy (1996-08-13) - 88(2)R

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  • accounts-with-accounts-type-full (1996-03-27) - AA

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  • legacy (1995-08-16) - 363s

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  • accounts-with-accounts-type-full (1995-07-27) - AA

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  • legacy (1995-10-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-05-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-08-06) - AA

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  • legacy (1994-08-06) - 363s

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  • accounts-with-accounts-type-full (1993-08-04) - AA

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  • legacy (1993-08-04) - 363s

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  • legacy (1992-01-21) - 288

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  • legacy (1992-09-29) - 363s

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • legacy (1992-01-10) - 288

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  • legacy (1991-12-02) - 287

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  • legacy (1991-12-02) - 363b

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  • legacy (1990-11-23) - 123

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  • resolution (1990-11-28) - RESOLUTIONS

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  • legacy (1990-08-10) - 288

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  • incorporation-company (1990-08-09) - NEWINC

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  • legacy (1990-10-03) - 224

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