Franke Coffee Systems Uk Limited. net worth, address, company information. Free

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Franke Coffee Systems Uk Limited (reg no 06045354) is a private limited company incorporated on 2007-01-09 originating in England. The business has its registered office at 6A Handley Page Way, Colney Street, St Albans AL2 2DQ. Changed on 2007-01-29, the previous name the firm utilized was Franke Coffee Systems Limited. Franke Coffee Systems Uk Limited operates SIC: 33190 - "repair of other equipment", SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Franke Coffee Systems Uk Limited
Number	06045354
Date of Incorporation:	2007-01-09
End of financial year:	31 December
Address:	6a Handley Page Way, Colney Street, St Albans, AL2 2DQ
SIC code:	33190 - Repair of other equipment 46180 - Agents specialized in the sale of other particular products

As for the 2 directors that can be found in this particular company, we can name: Robert G. (in the company from 01 January 2023), Marco Z. (appointment date: 25 November 2019). 1 secretary is there in the company: Richard B. (appointed on 01 May 2023). The Companies House lists 3 persons of significant control, namely: Michael P. owns over 3/4 of shares, 3/4 to full of voting rights, Franke Kaffeemaschinen Ag can be reached at 4663, Aarburg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	5,651,857	6,435,490	10,478,682	11,425,424	12,790,023	14,537,244	16,422,435

People with significant control

Michael P.

4 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Franke Kaffeemaschinen Ag

4 January 2021 - 4 January 2021

Address	Franke-Strasse 9 4663, Aarburg, Switzerland
Legal authority	Swiss
Legal form	Ag
Country registered	Switzerland
Place registered	Switzerland Company Registry
Registration number	Che-109.417.401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James N.

6 April 2016 - 4 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (36 pages)
(TM02) 2023/06/19 - the day secretary's appointment was terminated filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/05/01 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/01. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, April 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, March 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, May 2020 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2019/11/25. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/25 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/07/08. New Address: 6a Handley Page Way Colney Street St Albans Hertfordshire AL2 2DQ. Previous address: 1 Nelson Street Southend-on-Sea Essex SS1 1EG filed on: 8th, July 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, May 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, May 2018 \| accounts	Free Download (28 pages)
(TM02) 2018/04/09 - the day secretary's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/04/09 filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, April 2017 \| accounts	Free Download (26 pages)
(AA01) Accounting reference date changed from 2015/12/30 to 2015/12/31 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/12/30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/09 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/25 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/01/09 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/13 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/01/09 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/01/09 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/01/09 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/09 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/01/09 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 27th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 17th, October 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, June 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
(288b) On 2007/11/26 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2007 \| resolution	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 2007/10/24. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/10/24. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007/11/26 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/26 New director appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/26 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/26 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/26 New director appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/20 New secretary appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/20 New secretary appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/08 Director resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/08 Secretary resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/08 Director resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/08 Secretary resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed franke coffee systems LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed franke coffee systems LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 9th, January 2007 \| incorporation	Free Download (17 pages)

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