FRÄNKISCHE UK LTD.
ST. LEONARDS-ON-SEA DAVID ROBBENS UNDERFLOOR HEATING SYSTEMS LTD.

Hellopages » East Sussex » Hastings » TN38 9NT

Company number 02800236
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 84 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Appointment of Mr Gerald Karl Schmitt as a director on 1 August 2016. The most likely internet sites of FRÄNKISCHE UK LTD. are www.fränkischeuk.co.uk, and www.fränkische-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battle Rail Station is 2.9 miles; to Three Oaks Rail Station is 3.3 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fränkische Uk Ltd is a Private Limited Company. The company registration number is 02800236. Fränkische Uk Ltd has been working since 16 March 1993. The present status of the company is Active. The registered address of Fränkische Uk Ltd is 84 Castleham Road St Leonards On Sea East Sussex Tn38 9nt. . KLS REGISTRARS LIMITED is a Secretary of the company. HAUSKNECHT, Hartmut is a Director of the company. KIRCHNER, Otto Friedrich is a Director of the company. SCHMITT, Gerald Karl is a Director of the company. SCHUSTER, Aegidius is a Director of the company. STABBINS, Robert James is a Director of the company. Secretary ROBBENS, Cheryl has been resigned. Secretary ROBBENS, David John has been resigned. Secretary CM SECRETARIES LIMITED has been resigned. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOOCH, Peter Arthur has been resigned. Director HUCK, Michael has been resigned. Director KASPAR, Martin has been resigned. Director KIRCHNER, Helmut Otto has been resigned. Director MULLER, Carstten Werner has been resigned. Director ROBBENS, David John has been resigned. Director RUMBLE, David Euean has been resigned. Director WAKEFORD, Ian Cameron has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KLS REGISTRARS LIMITED
Appointed Date: 19 June 2007
Director
HAUSKNECHT, Hartmut
Appointed Date: 08 May 2007
70 years old
Director
KIRCHNER, Otto Friedrich
Appointed Date: 08 June 2004
72 years old
Director
SCHMITT, Gerald Karl
Appointed Date: 01 August 2016
61 years old
Director
SCHUSTER, Aegidius
Appointed Date: 20 August 2010
73 years old
Director
STABBINS, Robert James
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
ROBBENS, Cheryl
Resigned: 08 June 2004
Appointed Date: 01 April 1994
Secretary
ROBBENS, David John
Resigned: 01 April 1994
Appointed Date: 16 March 1993
Secretary
CM SECRETARIES LIMITED
Resigned: 19 June 2007
Appointed Date: 01 June 2006
Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 08 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
GOOCH, Peter Arthur
Resigned: 25 May 2004
Appointed Date: 25 July 2000
76 years old
Director
HUCK, Michael
Resigned: 05 July 2010
Appointed Date: 09 June 2006
60 years old
Director
KASPAR, Martin
Resigned: 22 June 2004
Appointed Date: 08 June 2004
55 years old
Director
KIRCHNER, Helmut Otto
Resigned: 15 August 2006
Appointed Date: 08 June 2004
78 years old
Director
MULLER, Carstten Werner
Resigned: 05 September 2005
Appointed Date: 08 June 2004
59 years old
Director
ROBBENS, David John
Resigned: 08 June 2004
Appointed Date: 16 March 1993
72 years old
Director
RUMBLE, David Euean
Resigned: 11 August 2001
Appointed Date: 30 October 2000
71 years old
Director
WAKEFORD, Ian Cameron
Resigned: 01 April 1994
Appointed Date: 16 March 1993
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Fränkische Rohrwerke Gebr. Kirchner Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRÄNKISCHE UK LTD. Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Nov 2016
Accounts for a small company made up to 30 April 2016
28 Sep 2016
Appointment of Mr Gerald Karl Schmitt as a director on 1 August 2016
28 Sep 2016
Appointment of Mr Robert James Stabbins as a director on 1 August 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 83 more events
31 Mar 1993
Accounting reference date notified as 31/03
31 Mar 1993
Ad 24/03/93--------- £ si 98@1=98 £ ic 2/100
24 Mar 1993
Director resigned;new director appointed
24 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1993
Incorporation

FRÄNKISCHE UK LTD. Charges

12 April 1993
Fixed and floating charge
Delivered: 29 April 1993
Status: Satisfied on 24 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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