H. FREUND UK LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1SB

Company number 03031833
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address SITE 7 MANOR PARK 2 INDUSTRIAL, ESTATE, WARRINGTON ROAD, RUNCORN, CHESHIRE, WA7 1SB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,150,000 . The most likely internet sites of H. FREUND UK LIMITED are www.hfreunduk.co.uk, and www.h-freund-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. H Freund Uk Limited is a Private Limited Company. The company registration number is 03031833. H Freund Uk Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of H Freund Uk Limited is Site 7 Manor Park 2 Industrial Estate Warrington Road Runcorn Cheshire Wa7 1sb. . WELLMANN, Susanna Anke Sieglinde is a Secretary of the company. FREUND, Stephan is a Director of the company. MOORE, Philip Jonathon Webber is a Director of the company. Secretary AUGUST, Gabriele Magdalena has been resigned. Secretary HICKY, Gillian has been resigned. Secretary ZUCKERMAN, Michael Andre has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SMITH, John Edward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WELLMANN, Susanna Anke Sieglinde
Appointed Date: 01 May 2013
Director
FREUND, Stephan
Appointed Date: 10 March 1995
60 years old
Director
MOORE, Philip Jonathon Webber
Appointed Date: 31 December 2010
60 years old

Resigned Directors

Secretary
AUGUST, Gabriele Magdalena
Resigned: 01 May 2013
Appointed Date: 22 March 1999
Secretary
HICKY, Gillian
Resigned: 22 March 1999
Appointed Date: 10 March 1995
Secretary
ZUCKERMAN, Michael Andre
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
SMITH, John Edward
Resigned: 13 March 1996
Appointed Date: 10 March 1995
68 years old

Persons With Significant Control

Mr Stephan Hans Freund
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. FREUND UK LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Nov 2016
Accounts for a small company made up to 30 June 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,150,000
15 Jan 2016
Accounts for a small company made up to 30 June 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,150,000
...
... and 72 more events
05 Jul 1995
Accounting reference date notified as 30/06
05 Jul 1995
New director appointed
06 Apr 1995
Secretary resigned
06 Apr 1995
Director resigned
10 Mar 1995
Incorporation

H. FREUND UK LIMITED Charges

29 November 1995
Fixed and floating charge
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Spedition Rheinland Hilde Freund Gmbh & Co Kg
Description: Fixed and floating charges over the undertaking and all…

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