Company information:
Franke Coffee Systems Uk Limited (No: 06045354)
Address: 6A HANDLEY PAGE WAY, COLNEY STREET, ST ALBANS, HERTFORDSHIRE, AL2 2DQ, ENGLAND
Status: Active
Incorporated: 01-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 33190 - Repair of other equipment
Current Director: ROBERT FRANZ GAEMPERLI ( DOB: Jun-1985 From: Jan-2023 )
Current Director: MARCO ZANCOLO ( DOB: Jun-1966 From: Nov-2019 )
Current Secretary: RICHARD BESI ( From: May-2023 )
Resigned Director: MARGA GYGER ( DOB: Mar-1945 From: Sep-2007 To: Nov-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: JAMES PHILIP NICHOLSON ( DOB: Apr-1961 From: Jan-2007 To: Jan-2023 )
Resigned Secretary: IAN KING ( DOB: Mar-1959 From: Sep-2007 To: Apr-2018 )
Resigned Secretary: CAROLINE NICHOLSON ( From: Jan-2007 To: Sep-2007 )
Resigned Secretary: DANIEL ORWIN ( From: Apr-2018 To: Jun-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Franke Kaffeemaschinen Ag, Franke-Strasse 9 4663, Aarburg, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-04, Ceased: 2021-01-04)
Mr James Philip Nicholson, Church Farm Holwell, Hitchin, Hertfordshire, SG5 3SN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-01-04)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Equity / share capital and reserves | 4,545,041 | 4,548,980 | 4,695,524 | 2,149,900 | 6,533,397 | 14,544,651 | 16,048,124 | 4545041.0,4548980.0,4695524.0,2149900.0,6533397.0,0.0,0.0,0.0,14544651.0,16048124.0 |