Company number 03310114
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address REGENTS COURT, PRINCESS STREET, HULL, HU2 8BA
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 25,001
. The most likely internet sites of FRITSCH UK LIMITED are www.fritschuk.co.uk, and www.fritsch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Fritsch Uk Limited is a Private Limited Company.
The company registration number is 03310114. Fritsch Uk Limited has been working since 27 January 1997.
The present status of the company is Active. The registered address of Fritsch Uk Limited is Regents Court Princess Street Hull Hu2 8ba. . SMITH, Martin is a Secretary of the company. EDMONDSON, John is a Director of the company. HIRNER, Helmut is a Director of the company. SMITH, Martin is a Director of the company. Director BRAHMS, Ulrich, Dr has been resigned. Director FRITSCH, Klaus has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Director
BRAHMS, Ulrich, Dr
Resigned: 01 October 2015
Appointed Date: 01 November 2013
60 years old
Director
FRITSCH, Klaus
Resigned: 01 November 2013
Appointed Date: 27 January 1997
69 years old
Persons With Significant Control
Klaus Fritsch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FRITSCH UK LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
21 Dec 2015
Director's details changed for Helmut Hirner on 21 December 2015
30 Oct 2015
Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
...
... and 49 more events
16 Feb 1998
Return made up to 27/01/98; full list of members
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363(287) ‐
Registered office changed on 16/02/98
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363(288) ‐
Director's particulars changed
04 Apr 1997
Ad 12/02/97--------- £ si 25000@1=25000 £ ic 25001/50001
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1997
Ad 12/02/97--------- £ si 25000@1=25000 £ ic 1/25001
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
27 Jan 1997
Incorporation