Franke Foodservice Systems Uk Limited

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Franke Foodservice Systems Uk Limited

00772491•Private Limited With Share Capital

Suite 1, Mioc Styal Road, Manchester, M225WB
Website

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Incorporated

30/08/1963

Company Age

62 years

Directors

1

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Franke Foodservice Systems Uk Limited (00772491) is a private limited with share capital incorporated on 30/08/1963 (62 years old) and registered in manchester, M225WB. The company operates under SIC code 32990 - other manufacturing n.e.c..

W & g sissons limited is a consumer goods company based out of carrwood road sheepbridge, chesterfield, united kingdom.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 30/08/1963
M225WB

Financial Overview

Total Assets

£6.0K

Liabilities

£0

Net Assets

£6.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
robert franz gaemperli
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2026
Resolution
Category:Resolution
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Resolution
Category:Resolution
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Memorandum Articles
Category:Incorporation
Date:12-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:10-07-2006
Memorandum Articles
Category:Incorporation
Date:07-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:26-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Mortgage
Date:27-09-2002
Legacy
Category:Mortgage
Date:27-09-2002
Legacy
Category:Mortgage
Date:27-09-2002
Legacy
Category:Annual Return
Date:05-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2002

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/04/2026
Latest Accounts31/12/2024

Trading Addresses

1 Manchester International Offic, Styal Road, Manchester, Lancashire, M225WBRegistered
14 Gander Lane, Chesterfield, Derbyshire, S434PZ

Contact

www.franke.com
Suite 1, Mioc Styal Road, Manchester, M225WB