ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED
LONDON ENGINEERING BUREAU FRANKE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08754847
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 30 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED are www.engineeringbureaufrankeinternationalholding.co.uk, and www.engineering-bureau-franke-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Engineering Bureau Franke International Holding Limited is a Private Limited Company. The company registration number is 08754847. Engineering Bureau Franke International Holding Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Engineering Bureau Franke International Holding Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LIMITED is a Secretary of the company. JULIENNE, Linda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 30 October 2013
Director
JULIENNE, Linda
Appointed Date: 30 October 2013
62 years old

Persons With Significant Control

Igor Kondrus
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED Events

28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 May 2016
Total exemption small company accounts made up to 31 December 2014
19 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
14 Feb 2014
Company name changed engineering bureau franke holdings LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2013-12-30
14 Feb 2014
Change of name notice
06 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-30
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1,000

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