FREUDENBERG TECHNICAL PRODUCTS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE27 0QH

Company number 00382265
Status Active
Incorporation Date 18 August 1943
Company Type Private Limited Company
Address FREUDENBERG TEHNICAL PRODUCTS, UNIT A MERLIN WAY, NEW YORK INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE27 0QH
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FREUDENBERG TECHNICAL PRODUCTS LIMITED are www.freudenbergtechnicalproducts.co.uk, and www.freudenberg-technical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. The distance to to Cramlington Rail Station is 6.1 miles; to Newcastle Rail Station is 6.2 miles; to Dunston Rail Station is 7.7 miles; to Seaburn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freudenberg Technical Products Limited is a Private Limited Company. The company registration number is 00382265. Freudenberg Technical Products Limited has been working since 18 August 1943. The present status of the company is Active. The registered address of Freudenberg Technical Products Limited is Freudenberg Tehnical Products Unit A Merlin Way New York Industrial Estate North Shields Tyne Wear Ne27 0qh. . MACDOUGALL, Patricia is a Secretary of the company. JOHNSON, Peter Ronald Charles is a Director of the company. NEUWINGER-HEIMES, Ludger is a Director of the company. SCHAEFER, Dieter is a Director of the company. Secretary HEPPELL, Frank Neil has been resigned. Secretary LLOYD, Christopher Mark has been resigned. Secretary MACDOUGALL, Patricia has been resigned. Secretary MILLBAND, Julia Clare has been resigned. Secretary SAWYER, Owen Edward has been resigned. Director BALBACH, Gunter, Dr has been resigned. Director BROWN, Albert has been resigned. Director DAVIES, Robert Peter has been resigned. Director HASHIMOTO, Takahiro has been resigned. Director IIDA, Jiro has been resigned. Director KUIKEN, Jan, Dr has been resigned. Director LLOYD, Christopher Mark has been resigned. Director NIXON, Stephen has been resigned. Director OHGA, Takeshi has been resigned. Director PREISLER, Michael has been resigned. Director QUEIRUGA, Jose has been resigned. Director SATO, Hiroshi has been resigned. Director SCHUTZ, Reinhard Walter has been resigned. Director SELLERS, Andrew Graham has been resigned. Director SMALL, Rodney has been resigned. Director SOST, Jorg has been resigned. Director STEHLE, Peter, Doctor has been resigned. Director THOMSEN, Jens Peter, Dr has been resigned. Director YUMOTO, Kiichi has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MACDOUGALL, Patricia
Appointed Date: 05 June 2001
Director
JOHNSON, Peter Ronald Charles
Appointed Date: 28 March 2013
57 years old
Director
NEUWINGER-HEIMES, Ludger
Appointed Date: 16 April 2007
67 years old
Director
SCHAEFER, Dieter
Appointed Date: 01 November 2009
69 years old

Resigned Directors

Secretary
HEPPELL, Frank Neil
Resigned: 07 September 1993
Secretary
LLOYD, Christopher Mark
Resigned: 25 February 1997
Secretary
MACDOUGALL, Patricia
Resigned: 15 December 1998
Appointed Date: 03 December 1997
Secretary
MILLBAND, Julia Clare
Resigned: 01 June 2001
Appointed Date: 15 December 1998
Secretary
SAWYER, Owen Edward
Resigned: 02 December 1997
Appointed Date: 01 March 1997
Director
BALBACH, Gunter, Dr
Resigned: 30 June 1992
97 years old
Director
BROWN, Albert
Resigned: 01 March 1997
Appointed Date: 01 January 1996
91 years old
Director
DAVIES, Robert Peter
Resigned: 28 February 1996
Appointed Date: 31 December 1994
73 years old
Director
HASHIMOTO, Takahiro
Resigned: 01 September 2003
Appointed Date: 11 June 2001
83 years old
Director
IIDA, Jiro
Resigned: 01 November 2009
Appointed Date: 01 September 2003
70 years old
Director
KUIKEN, Jan, Dr
Resigned: 28 March 2013
Appointed Date: 01 January 2007
58 years old
Director
LLOYD, Christopher Mark
Resigned: 29 June 2001
Appointed Date: 01 March 1997
67 years old
Director
NIXON, Stephen
Resigned: 13 November 2003
Appointed Date: 21 October 2002
63 years old
Director
OHGA, Takeshi
Resigned: 20 November 1994
91 years old
Director
PREISLER, Michael
Resigned: 16 April 2007
Appointed Date: 01 January 2006
67 years old
Director
QUEIRUGA, Jose
Resigned: 01 January 2007
Appointed Date: 20 November 2003
61 years old
Director
SATO, Hiroshi
Resigned: 22 September 2015
Appointed Date: 01 November 2009
61 years old
Director
SCHUTZ, Reinhard Walter
Resigned: 01 November 2009
Appointed Date: 19 November 1992
82 years old
Director
SELLERS, Andrew Graham
Resigned: 01 October 2001
Appointed Date: 12 May 2000
60 years old
Director
SMALL, Rodney
Resigned: 14 November 1993
80 years old
Director
SOST, Jorg
Resigned: 01 January 2006
80 years old
Director
STEHLE, Peter, Doctor
Resigned: 16 April 2007
85 years old
Director
THOMSEN, Jens Peter, Dr
Resigned: 30 June 1995
Appointed Date: 01 July 1992
83 years old
Director
YUMOTO, Kiichi
Resigned: 16 March 2001
84 years old

FREUDENBERG TECHNICAL PRODUCTS LIMITED Events

24 Feb 2017
Full accounts made up to 31 December 2016
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,002
02 Nov 2015
Termination of appointment of Hiroshi Sato as a director on 22 September 2015
...
... and 132 more events
27 Aug 1987
Return made up to 26/05/87; full list of members
11 Sep 1986
Full accounts made up to 28 December 1985
11 Sep 1986
Return made up to 26/05/86; full list of members
11 Sep 1986
Return made up to 26/05/86; full list of members
18 Aug 1943
Incorporation

FREUDENBERG TECHNICAL PRODUCTS LIMITED Charges

2 November 2004
Rent deposit deed
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: London International Group Limited
Description: The amount from time to time standing in a deposit account.
8 November 1999
Rent deposit deed
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: London International Group PLC
Description: Deposit sum £15,700.

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