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FREUDENBERG TECHNICAL PRODUCTS LIMITED

Learn more about FREUDENBERG TECHNICAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A MERLIN WAY, NEW YORK INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE27 0QH

FREUDENBERG TECHNICAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00382265
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.18
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

LONDON INTERNATIONAL GROUP PLC
RENT DEPOSIT DEED - Outstanding on 1999.11.10
LONDON INTERNATIONAL GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.11.08

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1002
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI SATO
Form type: TM01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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DIRECTOR APPOINTED MR PETER RONALD CHARLES JOHNSON
Form type: AP01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR JAN KUIKEN
Form type: TM01
Date: 2013.03.28
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, SILVERFOX WAY, NEW YORK INDUSTRIAL ESTATE, NORTH SHIELDS,, TYNE & WEAR, NE27 0QH
Form type: AD01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI SATO / 05/01/2011
Form type: CH01
Date: 2011.03.01
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31/12/10 STATEMENT OF CAPITAL GBP 1002
Form type: SH01
Date: 2011.02.23
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / LUDGER NEUWINGER-HEIMES / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAN KUIKEN / 16/02/2010
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MACDOUGALL / 16/02/2010
Form type: CH03
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REINHARD SCHUTZ
Form type: TM01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIRO IIDA
Form type: TM01
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED MR DIETER SCHAEFER
Form type: AP01
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED MR HIROSHI SATO
Form type: AP01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22

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Company directors and board members:

PATRICIA MACDOUGALL (current)
Secretary, 2001.06.05
UNIT A MERLIN WAY NEW YORK INDUSTRIAL ESTATE , NORTH SHIELDS
NE27 0QH, TYNE & WEAR
ENGLAND
PETER RONALD CHARLES JOHNSON (current)
Director, HEAD OF GLOBAL LEAD CENTRE, 2013.03.28
UNIT A MERLIN WAY NEW YORK INDUSTRIAL ESTATE , NORTH SHIELDS
NE27 0QH, TYNE & WEAR
ENGLAND
LUDGER NEUWINGER-HEIMES (current)
Director, MANAGING DIRECTOR, 2007.04.16
UNIT A MERLIN WAY NEW YORK INDUSTRIAL ESTATE , NORTH SHIELDS
NE27 0QH, TYNE & WEAR
ENGLAND
DIETER SCHAEFER (current)
Director, 2009.11.01
UNIT A MERLIN WAY NEW YORK INDUSTRIAL ESTATE , NORTH SHIELDS
NE27 0QH, TYNE & WEAR
ENGLAND
FRANK NEIL HEPPELL (resigned)
Secretary, 1991.11.20 - 1993.09.07
3 BROOKLANDS PONTELAND , NEWCASTLE UPON TYNE
NE20 9LZ, TYNE & WEAR
CHRISTOPHER MARK LLOYD (resigned)
Secretary, COMPANY SECRETARY, 1994.11.20 - 1997.02.25
THE HEMMELS DILSTON HAUGH , CORBRIDGE
NE45 5QY, NORTHUMBERLAND
PATRICIA MACDOUGALL (resigned)
Secretary, PENSIONS CONTROLLER, 1997.12.03 - 1998.12.15
120 CANTERBURY AVENUE HADRAIN PARK , WALLSEND
NE28 9QB, TYNE & WEAR
JULIA CLARE MILLBAND (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1998.12.15 - 2001.06.01
69 ABBOTS WAY PRESTON FARM , NORTH SHIELDS
NE29 8LU, TYNE & WEAR
OWEN EDWARD SAWYER (resigned)
Secretary, 1997.03.01 - 1997.12.02
12 THE BEECHES PONTELAND , NEWCASTLE UPON TYNE
NE20 9SZ
GUNTER BALBACH (resigned)
Director, SENIOR VICE PRESIDENT, 1991.11.20 - 1992.06.30
ZINKGRAFSTRASSE 42 , D-6940 WEINHEIM
GERMANY
ALBERT BROWN (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 1997.03.01
5 MERLEY GATE , MORPETH
NE61 2EP, NORTHUMBERLAND
ROBERT PETER DAVIES (resigned)
Director, MANAGING DIRECTOR, 1994.12.31 - 1996.02.28
17 BRAYFORD AVENUE STYVECHALE , COVENTRY
CV3 5BS, WEST MIDLANDS
TAKAHIRO HASHIMOTO (resigned)
Director, 2001.06.11 - 2003.09.01
1 2 13 SUGANO , ICHIKAWA
272 0824, CHIBA
JAPAN
JIRO IIDA (resigned)
Director, CORPORATE DIRECTOR, 2003.09.01 - 2009.11.01
6-28-20 WADATANAKAMACHI , TAKASAKI-SHI
GUNMA-KEN 370-0844
JAPAN
JAN KUIKEN (resigned)
Director, PLANT MANAGER, 2007.01.01 - 2013.03.28
UNIT A MERLIN WAY NEW YORK INDUSTRIAL ESTATE , NORTH SHIELDS
NE27 0QH, TYNE & WEAR
ENGLAND
CHRISTOPHER MARK LLOYD (resigned)
Director, 1997.03.01 - 2001.06.29
THE HEMMELS DILSTON HAUGH , CORBRIDGE
NE45 5QY, NORTHUMBERLAND
STEPHEN NIXON (resigned)
Director, GENERAL MANAGER, 2002.10.21 - 2003.11.13
55 NEW RIDLEY ROAD , STOCKSFIELD
NE43 7EY, NORTHUMBERLAND
TAKESHI OHGA (resigned)
Director, CORPORATE DIRECTOR, 1992.03.13 - 1994.11.20
3-6-10 ZENGYO FUJISAWA CITY , KANAGAWA-PREFECTURE
JAPAN
MICHAEL PREISLER (resigned)
Director, HEAD OF FINANCE, 2006.01.01 - 2007.04.16
MARZTPLATZ 5 , WEINHEIM
69469
GERMANY
JOSE QUEIRUGA (resigned)
Director, GENERAL MANAGER, 2003.11.20 - 2007.01.01
18 HERMITAGE GARDENS , CHESTER LE STREET
DH2 3UD, DURHAM
HIROSHI SATO (resigned)
Director, 2009.11.01 - 2015.09.22
UNIT A MERLIN WAY NEW YORK INDUSTRIAL ESTATE , NORTH SHIELDS
NE27 0QH, TYNE & WEAR
ENGLAND
REINHARD WALTER SCHUTZ (resigned)
Director, EXECUTIVE, 1992.11.19 - 2009.11.01
ZINKGRAEFSTASSE 10 69469 , WEINHEIM
GERMANY`
ANDREW GRAHAM SELLERS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.05.12 - 2001.10.01
THE OLD VICARAGE 13 CHURCH STREET , BISHOP MIDDLEHAM
DL17 9AF, COUNTY DURHAM
RODNEY SMALL (resigned)
Director, GENERAL MANAGER, 1991.11.20 - 1993.11.14
5 SOUTHGATE WOOD , MORPETH
NE61 2EN, NORTHUMBERLAND
JORG SOST (resigned)
Director, MANAGING DIRECTOR, 1994.11.20 - 2006.01.01
67433 NEUSTSTADT , WEINSTRASSE
RHEINLAND PFALE
GERMANY
PETER STEHLE (resigned)
Director, GENERAL MANAGING PARTNER, 1992.07.24 - 2007.04.16
IMANUEL KANK STR 5 , D6380 BAD HOMBERG
GERMANY
JENS PETER THOMSEN (resigned)
Director, LAWYER, 1992.07.01 - 1995.06.30
FREUDENBERGSTRASSE 1 , WEINHEIM W 6940
REP OF GERMANY
KIICHI YUMOTO (resigned)
Director, CORPORATE DIR, 1994.11.20 - 2001.03.16
400 60 JYOZA SAKURA SWI , CHIBA PREFECTURE
285
JAPAN

Companies near to FREUDENBERG TECHNICAL PRODUCTS ltd.

Information about the Private Limited Company FREUDENBERG TECHNICAL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data