FrÄnkische Uk Ltd. in ST. LEONARDS-ON-SEA

FrÄnkische Uk Ltd. ST. LEONARDS-ON-SEA

Founded in 1993, FrÄnkische Uk, classified under reg no. 02800236 is an active company. Currently registered at 84 Castleham Road TN38 9NT, St. Leonards-on-sea the company has been in the business for 31 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Friday 19th June 2015 FrÄnkische Uk Ltd. is no longer carrying the name David Robbens Underfloor Heating Systems.

The company has one director. Francesco V., appointed on 10 November 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

FrÄnkische Uk Ltd. Address / Contact

Office Address	84 Castleham Road
Town	St. Leonards-on-sea
Post code	TN38 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02800236
Date of Incorporation	Tue, 16th Mar 1993
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Francesco V.

Position: Director

Appointed: 10 November 2023

Robert S.

Position: Director

Appointed: 01 August 2016

Resigned: 31 January 2021

Gerald S.

Position: Director

Appointed: 01 August 2016

Resigned: 10 November 2023

Aegidius S.

Position: Director

Appointed: 20 August 2010

Resigned: 30 April 2017

Kls Registrars Limited

Position: Corporate Secretary

Appointed: 19 June 2007

Resigned: 11 October 2018

Hartmut H.

Position: Director

Appointed: 08 May 2007

Resigned: 01 November 2018

Michael H.

Position: Director

Appointed: 09 June 2006

Resigned: 05 July 2010

Cm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 19 June 2007

Carstten M.

Position: Director

Appointed: 08 June 2004

Resigned: 05 September 2005

Otto K.

Position: Director

Appointed: 08 June 2004

Resigned: 01 November 2018

Martin K.

Position: Director

Appointed: 08 June 2004

Resigned: 22 June 2004

Pb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 June 2004

Resigned: 31 May 2006

Helmut K.

Position: Director

Appointed: 08 June 2004

Resigned: 15 August 2006

David R.

Position: Director

Appointed: 30 October 2000

Resigned: 11 August 2001

Peter G.

Position: Director

Appointed: 25 July 2000

Resigned: 25 May 2004

Cheryl R.

Position: Secretary

Appointed: 01 April 1994

Resigned: 08 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1993

Resigned: 16 March 1993

David R.

Position: Secretary

Appointed: 16 March 1993

Resigned: 01 April 1994

Ian W.

Position: Director

Appointed: 16 March 1993

Resigned: 01 April 1994

David R.

Position: Director

Appointed: 16 March 1993

Resigned: 08 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 March 1993

Resigned: 16 March 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Fränkische Rohrwerke Gebr. Kirchner Gmbh & Co. Kg from Königsberg, Germany. This PSC is classified as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fränkische Rohrwerke Gebr. Kirchner Gmbh & Co. Kg

Hellinger Str. 1 Hellinger Str. 1, Königsberg, 97486, Germany

Legal authority	Gesellschaft Des Burgerlichen Rechts
Legal form	Limited Partnership
Country registered	Germany
Place registered	Amtsgericht (Local Court) Bamberg
Registration number	Hra 7042
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

David Robbens Underfloor Heating Systems	June 19, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 12th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 12th, January 2024	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 30th April 2022 filed on: 21st, July 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 30th April 2021 filed on: 27th, July 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th April 2020 filed on: 14th, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 1st, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th April 2018 filed on: 19th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 30th April 2017 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 30th April 2016 filed on: 6th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 2015 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2014 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd March 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 5th March 2014	capital
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 6th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 7th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 8th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 30th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 30th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 22nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 22nd, August 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 13th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 13th, September 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 29th March 2002 filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th March 2002 filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 10th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 10th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 27th March 2001 filed on: 27th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 27th March 2001 filed on: 27th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, September 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 18th March 1999 filed on: 18th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th March 1999 filed on: 18th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 5th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 5th, August 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return	Free Download
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return
363(288)	Annual return made up to Monday 6th April 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 28th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 28th, July 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 20th March 1997 filed on: 20th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th March 1997 filed on: 20th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 8th, September 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 8th, September 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 24th March 1996 filed on: 24th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 24th March 1996 filed on: 24th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, October 1995	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 10th March 1995 filed on: 10th, March 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 10th March 1995 filed on: 10th, March 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 9th, September 1994	accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 9th, September 1994	accounts	Free Download
363s	Annual return made up to Tuesday 22nd March 1994 filed on: 22nd, March 1994	annual return	Free Download
363s	Annual return made up to Tuesday 22nd March 1994 filed on: 22nd, March 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 31st, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 31st, March 1993	accounts

FrÄnkische Uk Ltd. ST. LEONARDS-ON-SEA

FrÄnkische Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Francesco V.

Robert S.

Gerald S.

Aegidius S.

Kls Registrars Limited

Hartmut H.

Michael H.

Cm Secretaries Limited

Carstten M.

Otto K.

Martin K.

Pb Secretarial Services Limited

Helmut K.

David R.

Peter G.

Cheryl R.

Temple Secretaries Limited

David R.

Ian W.

David R.

Company Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us