FRESE LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 8JY

Company number 05194482
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 402 MERLIN PARK RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, ENGLAND, L40 8JY
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from 605 Merlin Park Ringtail Road Burscough Lancashire L40 8JY to 402 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY on 19 July 2016; Auditor's resignation. The most likely internet sites of FRESE LIMITED are www.frese.co.uk, and www.frese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Frese Limited is a Private Limited Company. The company registration number is 05194482. Frese Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Frese Limited is 402 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire England L40 8jy. . HART, Stephen John is a Secretary of the company. BARINGTON, Rene is a Director of the company. DUNK, Matthew Terence is a Director of the company. HART, Stephen John is a Director of the company. OLSEN, Soren Bilenberg is a Director of the company. Director DUNK, Matthew Terence has been resigned. Director JORGENSEN, Ole has been resigned. Director NIELSON, Jesper Friis- Wandall has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
HART, Stephen John
Appointed Date: 02 August 2004
Director
BARINGTON, Rene
Appointed Date: 01 February 2012
65 years old
Director
DUNK, Matthew Terence
Appointed Date: 04 February 2010
53 years old
Director
HART, Stephen John
Appointed Date: 02 August 2004
56 years old
Director
OLSEN, Soren Bilenberg
Appointed Date: 02 August 2004
68 years old

Resigned Directors

Director
DUNK, Matthew Terence
Resigned: 02 August 2010
Appointed Date: 04 February 2010
53 years old
Director
JORGENSEN, Ole
Resigned: 01 January 2012
Appointed Date: 03 October 2006
74 years old
Director
NIELSON, Jesper Friis- Wandall
Resigned: 03 October 2006
Appointed Date: 02 August 2004
55 years old

Persons With Significant Control

Frese A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESE LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
19 Jul 2016
Registered office address changed from 605 Merlin Park Ringtail Road Burscough Lancashire L40 8JY to 402 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY on 19 July 2016
07 Jul 2016
Auditor's resignation
05 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Auditor's resignation
...
... and 43 more events
31 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005
Return made up to 02/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Feb 2005
Accounting reference date extended from 31/08/05 to 31/12/05
04 Dec 2004
Particulars of mortgage/charge
02 Aug 2004
Incorporation

FRESE LIMITED Charges

30 November 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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