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Franke Foodservice Systems UK Limited

Franke Foodservice Systems UK Limited is an active company incorporated on 30 August 1963 with the registered office located in Manchester, Greater Manchester. Franke Foodservice Systems UK Limited was registered 62 years ago.
Status
Active
Active since 8 years ago
Company No
00772491
Private limited company
Age
62 years
Incorporated 30 August 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (6 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, Mioc
Styal Road
Manchester
M22 5WB
England
Same address for the past 8 years
Telephone
01246450255
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swiss • Lives in England • Born in Jun 1985
Mr Michael Willi Pieper
PSC • Swiss • Lives in Switzerland • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Sissons Sinks Limited
Robert Franz Gaemperli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 5 Sep 2025
Michael Willi Pieper (PSC) Appointed
5 Months Ago on 13 Aug 2025
Frankie Uk Holding Limited (PSC) Resigned
5 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Jonathan David Cregeen Resigned
8 Months Ago on 22 Apr 2025
Jonathan David Cregeen Resigned
8 Months Ago on 22 Apr 2025
Mr Robert Franz Gaemperli Appointed
8 Months Ago on 22 Apr 2025
Mr Jonathan David Cregeen Details Changed
1 Year Ago on 9 Jan 2025
Mr Jonathan David Cregeen Appointed
1 Year 4 Months Ago on 1 Sep 2024
Yao Wang Resigned
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Resolutions
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 4 Dec 2025
Notification of Michael Willi Pieper as a person with significant control on 13 August 2025
Submitted on 9 Sep 2025
Cessation of Frankie Uk Holding Limited as a person with significant control on 13 August 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Certificate of change of name
Submitted on 30 Apr 2025
Termination of appointment of Jonathan David Cregeen as a director on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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