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Franke Coffee Systems UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St Albans
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Franke Coffee Systems UK LTD
  • Address
    ******************
  • SIC Codes
    33190, 46180
  • SIC Description
    Repair of other equipment, Agents specialized in the sale of other particular products
  • Company Number
    06045354
  • Listing UID
    134490
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Location
  • Franke Coffee Systems UK LTD, Handley Page Way, ST. Albans, AL2 2DQ

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Geolocation Details
  • Latitude
    51.70642
  • Longitude
    -0.32692
  • Easting
    515704.0
  • Northing
    202178.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL190974
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 20, 2017
    Shortcode
    [email_notify]
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    Company Officers
    BESI, Richard
    Appointed On: May 1, 2023
    Occupation: N/A
    Role: secretary
    Address: 6a Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ, England
    GAEMPERLI, Robert Franz
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: 6a Handley Page Way, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2DQ, England
    ZANCOLO, Marco
    Appointed On: November 25, 2019
    Occupation: N/A
    Role: director
    Address: Franke Kaffeemaschinen Ag, Franke Strasse 9, PO BOX 235, Aarburg, Ag, 4663, Switzerland
    KING, Ian
    Appointed On: September 26, 2007
    Occupation: N/A
    Role: secretary
    Address: 11 Eglinton Crescent, Edinburgh, EH12 5DD
    Resigned On: April 9, 2018
    NICHOLSON, Caroline
    Appointed On: January 9, 2007
    Occupation: N/A
    Role: secretary
    Address: 30 Park Street Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
    Resigned On: September 26, 2007
    ORWIN, Daniel
    Appointed On: April 9, 2018
    Occupation: N/A
    Role: secretary
    Address: Mioc, Styal Road, Manchester, M22 5WB, England
    Resigned On: June 19, 2023
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 9, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 9, 2007
    GYGER, Marga
    Appointed On: September 26, 2007
    Occupation: N/A
    Role: director
    Address: Haselhalde 4, Wuerenlos, Ch-5436, Switzerland
    Resigned On: November 25, 2019
    NICHOLSON, James Philip
    Appointed On: January 9, 2007
    Occupation: N/A
    Role: director
    Address: Church Farm, Holwell, Hitchin, Hertfordshire, SG5 3SN
    Resigned On: January 31, 2023
    INSTANT COMPANIES LIMITED
    Appointed On: January 9, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: January 9, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FRANKE COFFEE SYSTEMS UK LIMITED
    Company Number
    06045354
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 8, 2026
    Next Due
    January 22, 2027
    Next Made Up To
    January 8, 2027
    Overdue
    No
    Date Of Creation
    January 9, 2007
    ETag
    2d16530dacd321cd47418cb67dadd3b9ad3f6258
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 9, 2016
    Previous Company Names
    Ceased On
    January 29, 2007
    Effective From
    January 9, 2007
    Name
    FRANKE COFFEE SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    6a Handley Page Way
    Address Line 2
    Colney Street
    country
    England
    Locality
    St Albans
    Post Code
    AL2 2DQ
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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