METALLBAU FRUH UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 02354418
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of METALLBAU FRUH UK LIMITED are www.metallbaufruhuk.co.uk, and www.metallbau-fruh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metallbau Fruh Uk Limited is a Private Limited Company. The company registration number is 02354418. Metallbau Fruh Uk Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Metallbau Fruh Uk Limited is 83 Cambridge Street Pimlico London Sw1v 4ps. . FRUH, Petra is a Secretary of the company. FRUH, Anton is a Director of the company. Secretary FRUH, Dieter, Herr has been resigned. Director FRUH, Dieter, Herr has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FRUH, Petra
Appointed Date: 01 January 2009
Director
FRUH, Anton

60 years old

Resigned Directors

Secretary
FRUH, Dieter, Herr
Resigned: 01 January 2009
Director
FRUH, Dieter, Herr
Resigned: 01 January 2008
87 years old

Persons With Significant Control

Mr Anton Fruh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

METALLBAU FRUH UK LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 83 more events
06 Jul 1989
Registered office changed on 06/07/89 from: 2 baches street london N1 6UB
28 Jun 1989
Memorandum and Articles of Association
27 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1989
Company name changed optcram LIMITED\certificate issued on 22/06/89
02 Mar 1989
Incorporation

METALLBAU FRUH UK LIMITED Charges

13 June 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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