Engineering Bureau Franke International Limited. net worth, address, company information. Free

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Engineering Bureau Franke International Limited (reg no 06172911) is a private limited company started on 2007-03-20 originating in England. This enterprise can be found at Suite 508, 48-72 Victoria Street, Liverpool L1 6JD. Engineering Bureau Franke International Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Engineering Bureau Franke International Limited
Number	06172911
Date of Incorporation:	2007-03-20
End of financial year:	22 December
Address:	Suite 508, 48-72 Victoria Street, Liverpool, L1 6JD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Igor K. (appointed on 07 April 2015). The Companies House reports 2 persons of significant control, namely: Igor K. owns over 3/4 of shares, 3/4 to full of voting rights, Engineering Bureau Franke International Holding Limited can be found at 1-4 Argyll Street, W1F 7LD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-28
Current Assets	1,120,240	428,254
Number Shares Allotted	-	1,000
Shareholder Funds	140,883	253,679
Total Assets Less Current Liabilities	140,883	253,679

People with significant control

Igor K.

10 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Engineering Bureau Franke International Holding Limited

1 June 2016 - 10 April 2019

Address	Palladium House 1-4 Argyll Street, London, W1F 7LD
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	08754847
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 22, 2022 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 22, 2022 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 22, 2021 filed on: 3rd, April 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from December 23, 2021 to December 22, 2021 filed on: 17th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 30, 2020 filed on: 27th, May 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from December 24, 2020 to December 23, 2020 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Suite 508 48-72 Victoria Street Liverpool L1 6JD on August 18, 2020 filed on: 18th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from December 25, 2018 to December 24, 2018 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 26, 2018 to December 25, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, November 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, April 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 27, 2016 to December 26, 2016 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 28, 2016 to December 27, 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2015 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from December 29, 2015 to December 28, 2015 filed on: 28th, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 30, 2015 to December 29, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 20, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 5, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 31, 2014 to December 30, 2014 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: April 7, 2015 filed on: 24th, April 2015 \| officers	Free Download (1 page)
(AP01) On April 7, 2015 new director was appointed. filed on: 17th, April 2015 \| officers
(AR01) Annual return made up to March 20, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 24, 2015: 1000.00 GBP capital
(AA01) Previous accounting period extended from September 30, 2014 to December 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 20, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from March 31, 2013 to September 30, 2013 filed on: 5th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 20, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 20, 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 20, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to March 20, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on March 24, 2010 filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 11, 2008 filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(288a) On January 28, 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On January 28, 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On January 24, 2008 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288b) On January 24, 2008 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on March 20, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 1st, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on March 20, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 1st, May 2007 \| capital	Free Download (1 page)
(288b) On April 5, 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288b) On April 5, 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On April 5, 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 5, 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
(288b) On April 5, 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On April 5, 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 5, 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
(288b) On April 5, 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2007 \| incorporation	Free Download (16 pages)

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