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FREIBERGER (UK) LIMITED

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

This company is commonly known as Freiberger (uk) Limited. The company was founded 34 years ago and was given the registration number 02400918. The firm's registered office is in SPALDING. You can find them at Broadgate House, Westlode Street, Spalding, Lincolnshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:FREIBERGER (UK) LIMITED
Company Number:02400918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Broadgate House, Westlode Street, Spalding, Lincolnshire, PE11 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toynbee Court, Timms Lane, Waddington, Lincoln, United Kingdom, LN5 9RQ

Secretary30 September 2016Active
Broadgate House, Westlode Street, Spalding, PE11 2AF

Director01 March 2021Active
Toynbee Court, Timms Lane, Waddington, Lincoln, United Kingdom, LN5 9RQ

Director01 January 2003Active
Broadgate House, Westlode Street, Spalding, PE11 2AF

Director30 November 2023Active
8 Davids Close, Werrington, Peterborough, PE4 5AN

Secretary01 August 1998Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Secretary-Active
Hinterslugen 20, 78713 Schramberg, Germany,

Director04 May 1994Active
8 Davids Close, Werrington, Peterborough, PE4 5AN

Director01 August 1998Active
36 Anglesey Drive, Poynton, Stockport, SK12 1BU

Director15 September 2003Active
Krottnaurer Str. 13, Berlin, Germany, FOREIGN

Director01 January 2003Active
Mullerkoppel 11b, 21521 Aumuhle, Germany,

Director04 May 1994Active
Kurhausstr, Berlin, Germany,

Director01 March 1998Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director-Active

People with Significant Control

Suedzucker Ag
Notified on:01 July 2016
Status:Active
Country of residence:Germany
Address:Maximilianstrasse 10, 68165, Mannheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Appoint person director company with name date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type full.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-11-02Accounts

Accounts with accounts type full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-08Officers

Termination director company with name termination date.

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2017-07-04Accounts

Accounts with accounts type full.

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2016-09-30Officers

Appoint person secretary company with name date.

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2016-09-30Officers

Termination director company with name termination date.

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2016-09-30Officers

Termination secretary company with name termination date.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption full.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Change person director company with change date.

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