FRANKE COFFEE SYSTEMS UK LIMITED
6A HANDLEY PAGE WAY, COLNEY STREET, ST ALBANS AL2 2DQ- Active
- Private Limited Company
- Company No. 06045354
- Last Updated: 01 Mar 2024
Company Profile
FRANKE COFFEE SYSTEMS UK LIMITED was incorporated on Tuesday, January 9, 2007 as a Private Limited Company with registered address in ST ALBANS. FRANKE COFFEE SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 18 years 1 month and 14 days.
| Name | FRANKE COFFEE SYSTEMS UK LIMITED |
|---|---|
| Company number | 06045354 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A HANDLEY PAGE WAY COLNEY STREET ST ALBANS AL2 2DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Pieper Nationality: Swiss |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Franke Kaffeemaschinen Ag 4663 |
Dates: Monday, January 4, 2021 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Philip Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FRANKE COFFEE SYSTEMS UK LIMITED | 09 Jan 2007 |
| FRANKE COFFEE SYSTEMS LIMITED | 29 Jan 2007 |