ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06172911
Status Active
Incorporation Date 20 March 2007
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 thirty-seven events have happened. The last three records are Current accounting period shortened from 29 December 2015 to 28 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED are www.engineeringbureaufrankeinternational.co.uk, and www.engineering-bureau-franke-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and nine months. Engineering Bureau Franke International Limited is a Private Limited Company. The company registration number is 06172911. Engineering Bureau Franke International Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Engineering Bureau Franke International Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £253.68k. It is £112.8k against last year. The cash in hand is £237.98k. It is £-98.82k against last year. And the total assets are £428.25k, which is £-691.99k against last year. HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. KONDRUS, Igor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEROVIC, Slobodan has been resigned. Director ROBINSON, Andrew James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


engineering bureau franke international Key Finiance

LIABILITIES £253.68k
+80%
CASH £237.98k
-30%
TOTAL ASSETS £428.25k
-62%
All Financial Figures

Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 20 March 2007
Director
KONDRUS, Igor
Appointed Date: 07 April 2015
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
PEROVIC, Slobodan
Resigned: 07 April 2015
Appointed Date: 26 December 2007
76 years old
Director
ROBINSON, Andrew James
Resigned: 26 December 2007
Appointed Date: 20 March 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED Events

28 Dec 2016
Current accounting period shortened from 29 December 2015 to 28 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
05 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
28 Apr 2016
Total exemption small company accounts made up to 31 December 2014
09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 27 more events
05 Apr 2007
New secretary appointed
05 Apr 2007
New director appointed
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
20 Mar 2007
Incorporation

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