FRANCK & TOBIESEN (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 01622330
Status Active
Incorporation Date 16 March 1982
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of FRANCK & TOBIESEN (U.K.) LIMITED are www.francktobiesenuk.co.uk, and www.franck-tobiesen-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franck Tobiesen U K Limited is a Private Limited Company. The company registration number is 01622330. Franck Tobiesen U K Limited has been working since 16 March 1982. The present status of the company is Active. The registered address of Franck Tobiesen U K Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . AANDAHL, Peter is a Secretary of the company. AANDAHL, Peter is a Director of the company. Director AANDAHL, Leif has been resigned. Director LOMHOLDT, Povl has been resigned. Director SLOTT, Per has been resigned. Director SMITH, David Nicholas has been resigned. Director STOKHOLM, Rasmus has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
AANDAHL, Peter
Director
AANDAHL, Peter

64 years old

Resigned Directors

Director
AANDAHL, Leif
Resigned: 31 March 1991
102 years old
Director
LOMHOLDT, Povl
Resigned: 27 January 2016
99 years old
Director
SLOTT, Per
Resigned: 30 June 1992
83 years old
Director
SMITH, David Nicholas
Resigned: 01 April 2009
Appointed Date: 01 January 1996
65 years old
Director
STOKHOLM, Rasmus
Resigned: 05 May 2015
Appointed Date: 01 October 2012
52 years old

Persons With Significant Control

Mr Peter Aandahl
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FRANCK & TOBIESEN (U.K.) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Feb 2016
Termination of appointment of Povl Lomholdt as a director on 27 January 2016
...
... and 77 more events
24 Nov 1986
Registered office changed on 24/11/86 from: 238 city road london EC1V 2QL
25 Oct 1986
Full accounts made up to 31 December 1985
14 Jan 1983
Increase in nominal capital
21 Apr 1982
Memorandum and Articles of Association
16 Mar 1982
Incorporation

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