FRANTSCHACH HOLDINGS UK LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
FRANTSCHACH HOLDINGS UK LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
FRANTSCHACH HOLDINGS UK LIMITED was incorporated 47 years ago on 28/03/1977 and has the registered number: 01305063. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRANTSCHACH HOLDINGS UK LIMITED was incorporated 47 years ago on 28/03/1977 and has the registered number: 01305063. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRANTSCHACH HOLDINGS UK LIMITED - WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BUILDING 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER LOUISE HAMPSHIRE | May 1983 | British | Director | 2016-12-31 | CURRENT |
| MR PHILIPP SUPPAN | May 1978 | Austrian | Director | 2019-10-10 | CURRENT |
| MISS JENNIFER LOUISE HAMPSHIRE | Secretary | 2012-03-31 | CURRENT | ||
| MR FRANZ SCHEIDL | Jan 1965 | Austrian | Director | 2016-09-14 UNTIL 2017-05-31 | RESIGNED |
| LUPFAW SECRETARIAL LIMITED | Corporate Secretary | 2004-06-29 UNTIL 2009-07-01 | RESIGNED | ||
| MS ANGELA WARDLAW | Dec 1966 | British | Director | 2000-08-11 UNTIL 2004-06-09 | RESIGNED |
| JAN ERIK GOTTE | Aug 1947 | Swedish | Director | 1999-07-13 UNTIL 2000-08-11 | RESIGNED |
| MR BENGT HERMAN HAMREFORS | Oct 1929 | Swedish | Director | RESIGNED | |
| MRS CAROL ANNE HUNT | Apr 1961 | British | Director | 2009-07-01 UNTIL 2016-12-30 | RESIGNED |
| MR BRIAN JAMES IRVINE | Feb 1956 | British | Director | 2004-06-09 UNTIL 2007-08-29 | RESIGNED |
| GRAHAM PETER FENWICK | Jul 1970 | British | Secretary | 2009-07-01 UNTIL 2012-03-30 | RESIGNED |
| MR ERIC LANCELOT FOSTER | Mar 1937 | British | Secretary | RESIGNED | |
| JACK DENNEY MCDONALD | British | Secretary | 1997-03-03 UNTIL 2000-08-11 | RESIGNED | |
| MS ANGELA WARDLAW | Dec 1966 | British | Secretary | 2000-08-11 UNTIL 2004-06-29 | RESIGNED |
| ALBERT SMITH | Oct 1941 | British | Director | RESIGNED | |
| THOMAS OTT | Oct 1967 | Austrian | Director | 2000-08-11 UNTIL 2006-11-09 | RESIGNED |
| NIGEL ROBSON | Jan 1943 | British | Director | RESIGNED | |
| MR WARREN ROBERT JAMES | Dec 1971 | English | Director | 2012-10-16 UNTIL 2015-08-28 | RESIGNED |
| ARMAND SCHOONBROOD | Aug 1963 | Dutch | Director | 2000-08-11 UNTIL 2006-11-09 | RESIGNED |
| HERWIG STURZENBECHER | Jan 1954 | Austrian | Director | 2000-08-11 UNTIL 2009-07-08 | RESIGNED |
| RONALD DESMOND SORRELL | Oct 1943 | British | Director | 1997-01-01 UNTIL 2000-08-11 | RESIGNED |
| MR ALAN PETER STEWART | Jul 1969 | British | Director | 2007-08-29 UNTIL 2012-09-30 | RESIGNED |
| MR ALLAN LOCK | Apr 1970 | British | Director | 2017-05-02 UNTIL 2019-09-30 | RESIGNED |
| DAVID THOMAS | Jun 1942 | British | Director | RESIGNED | |
| DR JOHN ALBERT PENBERTHY TREASURE | Jun 1924 | British | Director | RESIGNED | |
| JACK DENNEY MCDONALD | British | Director | 1994-01-24 UNTIL 2000-08-11 | RESIGNED | |
| JOHAN LAGERCRANTZ | Mar 1952 | Swedish | Director | 1997-03-07 UNTIL 2000-08-11 | RESIGNED |
| MR OLLE ARNE LINDQWISTER | Apr 1942 | Swedish | Director | RESIGNED | |
| CHRISTINA LIFFNER | Oct 1950 | Swedish | Director | 1997-03-07 UNTIL 1999-01-01 | RESIGNED |
| MR BO GOSIA ALBERT KUNGBERG | Aug 1943 | Swedish | Director | RESIGNED | |
| ULF KILANDER | Aug 1947 | Swedish | Director | 1994-01-24 UNTIL 1997-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mondi Investments Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |