This company is commonly known as H & Friends Gtl (uk) Ltd. The company was founded 21 years ago and was given the registration number 04641695. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 52242 - Cargo handling for air transport activities.
| Name | : | H & FRIENDS GTL (UK) LTD |
|---|---|---|
| Company Number | : | 04641695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Staines Road West, Sunbury-on-thames, England, TW16 7AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 306, 56 Solmsstrase, Frankfurt Am Main, Germany, 60486 | Director | 01 January 2023 | Active |
| 3, Mimosa Close, Epsom, England, KT17 3FF | Director | 01 September 2020 | Active |
| 20 Meryll Pl, Plainview, United States, 11803 | Director | 20 January 2003 | Active |
| 65, Regents Court, Sopwith Way, Kingston Upon Thames, England, KT2 5AG | Secretary | 01 August 2017 | Active |
| 21, Cleeve Way, Sutton, England, SM1 3TX | Secretary | 09 October 2019 | Active |
| 8 Grafton Park Road, Worcester Park, KT4 7HS | Secretary | 07 January 2005 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 20 January 2003 | Active |
| 21b, Coombe Road, London, England, W4 2HR | Director | 13 February 2019 | Active |
| 65, Regents Court, Sopwith Way, Kingston Upon Thames, England, KT2 5AG | Director | 01 August 2017 | Active |
| 8, Grafton Park Road, Worcester Park, England, KT4 7HS | Director | 20 January 2003 | Active |
| 41, Niedernhausener Strasse, Frankfurt, Germany, 60326 | Director | 13 September 2017 | Active |
| Mr Roger Kim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Grafton Park Road, Worcester Park, England, KT4 7HS |
| Nature of control | : |
|
| Mr Hang Woo Kim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Korean |
| Country of residence | : | Usa |
| Address | : | 20, Meryll Pl, Ny, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
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