FRUEHAUF LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- In Administration
- Private Limited Company
- Company No. 07176536
- Last Updated: 01 Mar 2024
Company Profile
FRUEHAUF LTD was incorporated on Wednesday, March 3, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. FRUEHAUF LTD has the status: In Administration and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 14 years 11 months and 20 days.
| Name | FRUEHAUF LTD |
|---|---|
| Company number | 07176536 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2010 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rachel Turner Nationality: British |
Dates: Saturday, December 2, 2017 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Red Circle Investments Limited Charterhouse Mews, EC1M 6BB |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Red Circle Investments Ltd Gelderd Road, Morley, LS27 7JN |
Dates: Thursday, April 7, 2016 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
|
| Mr Iain Urquhart Mckeand Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 2, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FRUEHAUF LTD | 03 Mar 2010 |
| TAGTIME LIMITED | 18 Jun 2010 |