FRUEHAUF LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
FRUEHAUF LTD is a Private Limited Company from SOUTHAMPTON and has the status: In Administration.
FRUEHAUF LTD was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176536. The accounts status is FULL and accounts are next due on 30/09/2021.
FRUEHAUF LTD was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176536. The accounts status is FULL and accounts are next due on 30/09/2021.
FRUEHAUF LTD - SOUTHAMPTON
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29202 - Manufacture of trailers and semi-trailers
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 | 30/09/2021 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
TAGTIME LIMITED (until 18/06/2010)
TAGTIME LIMITED (until 18/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2020 | 13/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ARCHIBALD THOMSON | Dec 1958 | British | Director | 2019-06-03 | CURRENT |
| MR IAIN URQUHART MCKEAND | Jan 1963 | British | Director | 2016-07-19 | CURRENT |
| RED CIRCLE INVESTMENTS LIMITED | Corporate Director | 2021-08-03 UNTIL 2021-09-22 | RESIGNED | ||
| ACCOUNTS UNLOCKED LLP | Corporate Secretary | 2011-04-13 UNTIL 2012-05-30 | RESIGNED | ||
| TERENCE JOHN WHYMAN | Jun 1947 | British | Director | 2010-05-10 UNTIL 2016-04-26 | RESIGNED |
| MS RACHEL IRENE TURNER | May 1971 | British | Director | 2021-08-03 UNTIL 2021-09-22 | RESIGNED |
| MISS JESSICA JANE SWIFT | Jun 1967 | British | Director | 2014-03-18 UNTIL 2019-09-11 | RESIGNED |
| DAVID JOHN SNODIN | Apr 1958 | British | Director | 2010-05-10 UNTIL 2019-10-21 | RESIGNED |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2010-03-03 UNTIL 2010-03-03 | RESIGNED |
| MR IAIN URQUHART MCKEAND | Jan 1963 | British | Director | 2011-06-17 UNTIL 2015-04-04 | RESIGNED |
| MR SAUL HENDRIK LOGGENBERG | Dec 1975 | British | Director | 2010-03-03 UNTIL 2011-07-01 | RESIGNED |
| MR JAMES EDWARD KEARSEY | Dec 1966 | British | Director | 2010-05-10 UNTIL 2011-06-17 | RESIGNED |
| MR ANDREW DUNKLEY | Aug 1965 | British | Director | 2020-02-20 UNTIL 2021-04-30 | RESIGNED |
| NAVNEET AHLUWALIA | Apr 1962 | British | Director | 2021-02-09 UNTIL 2023-05-17 | RESIGNED |
| JAMES EDWARD KEARSEY | Secretary | 2010-05-10 UNTIL 2011-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rachel Turner | 2017-12-02 - 2019-10-22 | 5/1971 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Red Circle Investments Ltd | 2016-04-07 - 2019-09-26 | Leeds | Ownership of shares 75 to 100 percent | |
| Red Circle Investments Limited | 2016-04-07 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iain Urquhart Mckeand | 2016-04-06 - 2017-12-02 | 1/1963 | Grantham Lincolnshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fruehauf Ltd - Limited company accounts 20.1 | 2020-12-02 | 30-09-2019 | £231,786 Cash £1,919,695 equity |