Company number 07559593
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address UNIT 2C ACRE PARK, DALTON LANE, KEIGHLEY, WEST YORKSHIRE, BD21 4JH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Paul Fisher as a director on 1 November 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Miss Wei-Ya Wang on 28 September 2016. The most likely internet sites of FREERIDER LUGGIE UK LIMITED are www.freeriderluggieuk.co.uk, and www.freerider-luggie-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and nine months. The distance to to Bingley Rail Station is 2.7 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freerider Luggie Uk Limited is a Private Limited Company.
The company registration number is 07559593. Freerider Luggie Uk Limited has been working since 10 March 2011.
The present status of the company is Active. The registered address of Freerider Luggie Uk Limited is Unit 2c Acre Park Dalton Lane Keighley West Yorkshire Bd21 4jh. The company`s financial liabilities are £295.97k. It is £177.12k against last year. And the total assets are £1784k, which is £718.07k against last year. FISHER, Paul is a Director of the company. WANG, Arthur is a Director of the company. WANG, Wei-Ya is a Director of the company. Director HSIEH, Tsung Yang has been resigned. Director ROBINSON, Andrew has been resigned. Director TSENG, Hau-Shiuan has been resigned. The company operates in "Wholesale of other machinery and equipment".
freerider luggie uk Key Finiance
LIABILITIES
£295.97k
+149%
CASH
n/a
TOTAL ASSETS
£1784k
+67%
All Financial Figures
Current Directors
Resigned Directors
Director
HSIEH, Tsung Yang
Resigned: 10 September 2014
Appointed Date: 31 December 2012
40 years old
Director
ROBINSON, Andrew
Resigned: 01 August 2011
Appointed Date: 10 March 2011
59 years old
Director
TSENG, Hau-Shiuan
Resigned: 10 September 2014
Appointed Date: 22 August 2011
56 years old
Persons With Significant Control
Miss Wei Ya Wang
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Tsu-I Arthur Wang
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
FREERIDER LUGGIE UK LIMITED Events
02 Nov 2016
Appointment of Mr Paul Fisher as a director on 1 November 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Director's details changed for Miss Wei-Ya Wang on 28 September 2016
12 Oct 2016
Director's details changed for Mr Arthur Wang on 28 September 2016
11 Oct 2016
Director's details changed for Miss Wei-Ya Wang on 10 October 2016
...
... and 18 more events
06 Sep 2011
Registered office address changed from No 5 Parkway House Worth Way Keighley West Yorks BD21 5LD United Kingdom on 6 September 2011
27 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Aug 2011
Appointment of Mr Hau-Shiuan Tseng as a director
05 Aug 2011
Termination of appointment of Andrew Robinson as a director
10 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)