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Summary

Contact details

Officers13

Finance2

Events1

Documents55

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

FRANKE COFFEE SYSTEMS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 2007 (17 years ago)

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Summary

NameFRANKE COFFEE SYSTEMS UK LIMITED
Historical names
  • FRANKE COFFEE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06045354
Incorporation Date09 Jan 2007 (17 years ago) / 1058 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, ST ALBANS, 6A HANDLEY PAGE WAY, COLNEY STREET, AL2 2DQ

Officers

individual

IndividualUnited Kingdom

Mr James Philip Nicholson

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2021

Country of residenceUnited Kingdom

corporate

IndividualSwitzerland

Franke Kaffeemaschinen AG

Person with significant control


Appointed on04 Jan 2021

Resigned on04 Jan 2021

individual

IndividualUnited Kingdom

Zancolo, Marco

Director


Appointed on25 Nov 2019

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Gaemperli, Robert Franz

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Orwin, Daniel

Secretary


Appointed on09 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Ian

Secretary


Appointed on26 Sep 2007

Resigned on09 Apr 2018

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverNet profitTotal equityOther
202118,541,184 GBP
(~$25,499,273)
-975,247 GBP
(~-$1,341,235)
13,924,297 GBP
(~$19,149,773)
View full report
202020,131,984 GBP
(~$25,815,750)
2,369,148 GBP
(~$3,038,018)
14,899,544 GBP
(~$19,106,061)
View full report

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Events

Old value

29 Jan 2007

Name changeFRANKE COFFEE SYSTEMS LIMITED

Documents

DateNameTypeDocument
13 Apr 2022Accounts with accounts type fullAAView
20 Jan 2022Confirmation statement with no updatesCS01View
22 Mar 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is FRANKE COFFEE SYSTEMS UK LIMITED's headquarters?

FRANKE COFFEE SYSTEMS UK LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, ST ALBANS, 6A HANDLEY PAGE WAY, COLNEY STREET, AL2 2DQ

What is FRANKE COFFEE SYSTEMS UK LIMITED's industry?

FRANKE COFFEE SYSTEMS UK LIMITED is in the industry of Repair of other equipment

What year was FRANKE COFFEE SYSTEMS UK LIMITED started?

FRANKE COFFEE SYSTEMS UK LIMITED was started in 2007

How much does FRANKE COFFEE SYSTEMS UK LIMITED generate in sales?

FRANKE COFFEE SYSTEMS UK LIMITED's sales is $25,499,273

How much profit does FRANKE COFFEE SYSTEMS UK LIMITED make?

FRANKE COFFEE SYSTEMS UK LIMITED's profit is -$1,341,235

Sources: Companies House