Engineering Bureau Franke International Limited

General information

Name:

Engineering Bureau Franke International Ltd

Office Address:

Suite 508 48-72 Victoria Street L1 6JD Liverpool

Number: 06172911

Incorporation date: 2007-03-20

End of financial year: 22 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engineering Bureau Franke International Limited 's been on the local market for 17 years. Registered under the number 06172911 in the year 2007, it have office at Suite 508, Liverpool L1 6JD. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Engineering Bureau Franke International Ltd released its latest accounts for the financial year up to 2021-12-22. The business latest confirmation statement was released on 2023-04-23.

In the following firm, the full range of director's responsibilities have so far been performed by Igor K. who was assigned to lead the company on Tue, 7th Apr 2015. This firm had been directed by Slobodan P. until 2015. What is more a different director, including Andrew R. quit on Wed, 26th Dec 2007. At least one secretary in this firm is a limited company, specifically Hf Secretarial Services Limited.

Igor K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Igor K.

Role: Director

Appointed: 07 April 2015

Latest update: 1 February 2024

Hf Secretarial Services Limited

Role: Corporate Secretary

Appointed: 20 March 2007

Address: 1-4 Argyll Street, London, W1F 7LD, England

Latest update: 1 February 2024

People with significant control

Igor K.
Notified on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Engineering Bureau Franke International Holding Limited
Address: Palladium House 1-4 Argyll Street, London, W1F 7LD
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08754847
Notified on 1 June 2016
Ceased on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 22 December 2021
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-28
Date Approval Accounts 28 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 22, 2022 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Closest Companies - by postcode