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FR. MEYER'S SOHN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fr. Meyer's Sohn (uk) Limited. The company was founded 23 years ago and was given the registration number 04329470. The firm's registered office is in BARNARDS WAY LOWESTOFT. You can find them at Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FR. MEYER'S SOHN (UK) LIMITED
Company Number:04329470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lothing House, 7 Quay View Business Park, Barnards Way, Lowestoft, England, NR32 2HD

Corporate Secretary27 February 2002Active
Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, NR32 2HD

Director05 December 2001Active
Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, NR32 2HD

Director25 April 2022Active
Btc House Chapel Hill, Longridge, Preston, PR3 3JY

Corporate Secretary27 November 2001Active
Btc House, Chapel Hill Longridge, Preston, PR3 3JY

Director27 November 2001Active
Varenkade 47, Bergschenhoek, Netherlands,

Director01 January 2005Active
10, Grote Wisch, Grosshansdorf, Germany, 22927

Director01 January 2010Active
34, Kapitaen-Dreyer-Weg, Hamburg, Germany, 22587

Director01 March 2015Active
Schwarzbuchenweg 30, Hamburg, Germany, FOREIGN

Director01 January 2002Active
Meyers Land 1, Jesteburg, Germany,

Director01 January 2006Active
Frahmredder 18, Ammersbek, Germany,

Director01 January 2002Active

People with Significant Control

Mr Timothy David Edward Gallop
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Lothing House, Barnards Way Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Fr Meyer's Sohn Gmbh
Notified on:30 June 2016
Status:Active
Country of residence:Germany
Address:19, Gruner Deich, Hamburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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