Menna Overview
Here’s a quick overview of FRANKE COFFEE SYSTEMS UK LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2007.
FRANKE COFFEE SYSTEMS UK LIMITED
- Company statusactive
- Company No06045354
- Age19 years 6 months Incorporated 9 January 2007
- Officers3
Address
6a Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ, England
FRANKE COFFEE SYSTEMS UK LIMITED is an active company incorporated on 9 January 2007 and based in St Albans, Hertfordshire, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESI, Richard | secretary | 01 May 2023 | |
| GAEMPERLI, Robert Franz | director | Jun 1985 | 01 Jan 2023 |
| ZANCOLO, Marco | director | Jun 1966 | 25 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Franke Kaffeemaschinen Ag | 04 Jan 2021 | |
| Mr Michael Pieper | May 1946 | 04 Jan 2021 |
| Mr James Philip Nicholson | Apr 1961 | 06 Apr 2016 |
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Here’s a quick overview of FRANKE COFFEE SYSTEMS UK LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2007.