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H. FREUND UK LIMITED

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

This company is commonly known as H. Freund Uk Limited. The company was founded 29 years ago and was given the registration number 03031833. The firm's registered office is in RUNCORN. You can find them at Site 7 Manor Park 2 Industrial, Estate, Warrington Road, Runcorn, Cheshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H. FREUND UK LIMITED
Company Number:03031833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Site 7 Manor Park 2 Industrial, Estate, Warrington Road, Runcorn, Cheshire, WA7 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 - 15, Roentgenstr, 50169, Kerpen, Germany, 50169

Secretary01 May 2013Active
D 50226 Frechen, Nordrhein Westfahlen, Germany,

Director10 March 1995Active
29a, High Street, Newton - Le - Willows, England, WA12 9SP

Director31 December 2010Active
Beethovenstrasse 26, Koln D 50858, Germany,

Secretary22 March 1999Active
15 Seaton Park, Sandymoor, Runcorn, WA7 1XA

Secretary10 March 1995Active
22 Bentinck Street, London, W1U 2AB

Secretary26 February 1997Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary10 March 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director10 March 1995Active
113 Garstang Road West, Poulton Le Fylde, Blackpool, FY6 8AR

Director10 March 1995Active

People with Significant Control

Mr Stephan Hans Freund
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:German
Country of residence:Germany
Address:Silo-Fachspedition, Elisabethstr, Frechen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Accounts

Accounts with accounts type small.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Change person secretary company with change date.

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2023-01-27Accounts

Accounts with accounts type small.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type small.

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2021-08-31Accounts

Accounts with accounts type small.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Change person secretary company with change date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type small.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type small.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2017-12-14Accounts

Accounts with accounts type small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type small.

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2013-06-04Officers

Termination secretary company with name.

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