FREUDENBERG OIL & GAS UK LIMITED
ABERDEEN OACIS UK LIMITED TBS 'O' RING & SEAL SPECIALIST LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC193236
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FREUDENBERG OIL & GAS UK LIMITED are www.freudenbergoilgasuk.co.uk, and www.freudenberg-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freudenberg Oil Gas Uk Limited is a Private Limited Company. The company registration number is SC193236. Freudenberg Oil Gas Uk Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Freudenberg Oil Gas Uk Limited is Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gl. . BROWNHILL, Keith is a Secretary of the company. BARNHART, Craig Thomas is a Director of the company. SCHMIDT, Richard Thomas is a Director of the company. Secretary ANTHONY, Paul Adrian has been resigned. Secretary DOWNIE, David has been resigned. Secretary MCDONALD, Gavin James Peter has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANTHONY, Paul Adrian has been resigned. Director BEITEL, Derick, Dr has been resigned. Director DICK, John Landis has been resigned. Director DITLEFSEN, John-Egil has been resigned. Director DOWNIE, David has been resigned. Director KLETSCHKE, Stephan has been resigned. Director MANBY, John Stephen has been resigned. Director MULAC, Angelika has been resigned. Director REID, George Alexander has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BROWNHILL, Keith
Appointed Date: 01 September 2015

Director
BARNHART, Craig Thomas
Appointed Date: 03 February 2011
63 years old

Director
SCHMIDT, Richard Thomas
Appointed Date: 25 March 2011
73 years old

Resigned Directors

Secretary
ANTHONY, Paul Adrian
Resigned: 20 May 2011
Appointed Date: 01 May 2009

Secretary
DOWNIE, David
Resigned: 01 September 2009
Appointed Date: 08 February 1999

Secretary
MCDONALD, Gavin James Peter
Resigned: 02 July 2015
Appointed Date: 20 May 2011

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999

Director
ANTHONY, Paul Adrian
Resigned: 20 May 2011
Appointed Date: 01 May 2009
54 years old

Director
BEITEL, Derick, Dr
Resigned: 01 September 2009
Appointed Date: 01 May 2009
50 years old

Director
DICK, John Landis
Resigned: 31 March 2013
Appointed Date: 13 July 2011
56 years old

Director
DITLEFSEN, John-Egil
Resigned: 25 March 2011
Appointed Date: 01 September 2009
67 years old

Director
DOWNIE, David
Resigned: 01 September 2009
Appointed Date: 08 February 1999
72 years old

Director
KLETSCHKE, Stephan
Resigned: 03 February 2011
Appointed Date: 31 July 2007
65 years old

Director
MANBY, John Stephen
Resigned: 31 July 2007
Appointed Date: 27 July 2005
50 years old

Director
MULAC, Angelika
Resigned: 30 April 2009
Appointed Date: 31 July 2007
59 years old

Director
REID, George Alexander
Resigned: 31 July 2007
Appointed Date: 08 February 1999
71 years old

FREUDENBERG OIL & GAS UK LIMITED Events

13 Feb 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 514

14 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 514

...
... and 74 more events
29 Jun 2000
Accounts for a small company made up to 31 August 1999
03 Mar 2000
Return made up to 08/02/00; full list of members
04 Feb 2000
Accounting reference date shortened from 29/02/00 to 31/08/99
08 Feb 1999
Secretary resigned
08 Feb 1999
Incorporation

FREUDENBERG OIL & GAS UK LIMITED Charges

21 May 2004
Bond & floating charge
Delivered: 28 May 2004
Status: Satisfied on 17 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…