Company number 02239015
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address 2 CLAIRE COURT, RAWMARSH ROAD, ROTHERHAM, S60 1RU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Mark Anthony Ridgway as a secretary on 17 March 2017; Termination of appointment of Paula Ellis as a secretary on 17 March 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of EMUGE-FRANKEN UK LIMITED are www.emugefrankenuk.co.uk, and www.emuge-franken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Emuge Franken Uk Limited is a Private Limited Company.
The company registration number is 02239015. Emuge Franken Uk Limited has been working since 04 April 1988.
The present status of the company is Active. The registered address of Emuge Franken Uk Limited is 2 Claire Court Rawmarsh Road Rotherham S60 1ru. . RIDGWAY, Mark Anthony is a Secretary of the company. GLIMPEL, Helmut is a Director of the company. WATZKE, Rudiger is a Director of the company. Secretary BAMFORD, Julie has been resigned. Secretary BUTTERFIELD, Lindsay has been resigned. Secretary CRYER, Carol has been resigned. Secretary ELLIS, Paula has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
BAMFORD, Julie
Resigned: 18 March 2009
Appointed Date: 01 January 2003
Secretary
CRYER, Carol
Resigned: 01 January 2003
Appointed Date: 15 January 1996
Secretary
ELLIS, Paula
Resigned: 17 March 2017
Appointed Date: 18 March 2009
Persons With Significant Control
Cornelia Glimpel-Pompe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ulrike Glimpel-Knienieder
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMUGE-FRANKEN UK LIMITED Events
17 Mar 2017
Appointment of Mr Mark Anthony Ridgway as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Paula Ellis as a secretary on 17 March 2017
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Jun 2016
Register(s) moved to registered inspection location The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
24 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 71 more events
16 Sep 1988
Wd 30/08/88 ad 05/08/88--------- £ si 9998@1=9998 £ ic 2/10000
12 Aug 1988
Accounting reference date shortened from 31/03 to 31/12
09 Aug 1988
Registered office changed on 09/08/88 from: 23 castle street london W1N 8NQ
29 Apr 1988
Accounting reference date notified as 31/03
04 Apr 1988
Incorporation