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FRANKE U.K. LIMITED - West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC126669
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- West Carron Works Stenhouse Road
- Carron
- Falkirk
- FK2 8DR
- Scotland West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, Scotland UK
Management
- Geschäftsführung
- BORRA, Barbara
- KÜENZI, Adrian René
- Prokuristen
- WANG, Yao
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.1990
- Alter der Firma 1990-08-09 33 Jahre
- SIC/NACE
- 46499
Eigentumsverhältnisse
- Beneficial Owners
- Franke U.K. Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 529900AUSTRD5OMGK848
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2017-07-26
- Jahresmeldung
- Fälligkeit: 2024-06-23
- Letzte Einreichung: 2023-06-09
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FRANKE U.K. LIMITED Firmenbeschreibung
- FRANKE U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC126669. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2017.Die Firma kann schriftlich über West Carron Works Stenhouse Road erreicht werden.
Jetzt sichern FRANKE U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Franke U.k. Limited - West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, Grossbritannien
- 1990-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-29) - 363a
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accounts-with-accounts-type-full (2009-08-28) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-18) - AA
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363s
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accounts-with-accounts-type-full (2003-09-06) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363s
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accounts-with-accounts-type-full (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-full (1999-08-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-06) - AA
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legacy (1994-08-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-08-04) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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legacy (1991-12-02) - 287
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legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
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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