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FREUDENBERG VILEDA LIMITED

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

Company details

2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX

FREUDENBERG VILEDA LIMITED on the map

Company type: Private Limited Company
Company number: 00940747
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.17
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER MEIER / 22/05/2016
Form type: CH01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK REUTHER / 03/06/2013
Form type: CH01
Date: 2014.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.10
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SECTION 519
Form type: MISC
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LOCKWOOD / 22/05/2013
Form type: CH01
Date: 2013.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MARK LOCKWOOD / 22/05/2013
Form type: CH03
Date: 2013.05.22
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DIRECTOR APPOINTED MR FRANK REUTHER
Form type: AP01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR VOLKER CHRIST
Form type: TM01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LOCKWOOD / 14/06/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER MEIER / 14/06/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / VOLKER KLOUS CHRIST / 14/06/2011
Form type: CH01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MARK LOCKWOOD / 14/06/2011
Form type: CH03
Date: 2011.06.14
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 22/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.09
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S175 5 A 08/12/2008
Form type: RES13
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR LUDGER NEUWINGER HEIMES
Form type: 288b
Date: 2008.09.03
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DIRECTOR APPOINTED VOLKER KLOUS CHRIST
Form type: 288a
Date: 2008.08.29
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

MARK LOCKWOOD (current)
Secretary, ACCOUNTANT, 2006.04.01
2 CHICHESTER STREET ROCHDALE , LANCASHIRE
OL16 2AX
MARK LOCKWOOD (current)
Director, ACCOUNTANT, 2006.04.01
2 CHICHESTER STREET ROCHDALE , LANCASHIRE
OL16 2AX
KLAUS PETER MEIER (current)
Director, PRESIDENT & CEO, 2005.08.01
FREUDENBERG HOME & CLEANING SOLUTIONS GMBH IM TECH , WEINHEIM 69469
GERMANY
FRANK REUTHER (current)
Director, CHIEF FINANCIAL OFFICER, 2012.09.18
FREUDENBERG HOME & CLEANING SOLUTIONS GMBH IM TECH , WEINHEIM 69469
GERMANY
SHAUN PATRICK DOWLING (resigned)
Secretary, 1991.07.17 - 2006.03.31
58 WOODHEY ROAD RAMSBOTTOM HOLCOMBE BROOK , BURY
BL0 9RB, LANCASHIRE
GUNTER BALBACH (resigned)
Director, 1991.07.17 - 1992.06.30
ZINKGRAFSTRASSE 42 , D-6940 WEINHEIM
GERMANY
VOLKER KLOUS CHRIST (resigned)
Director, MANAGER, 2008.08.01 - 2012.09.18
EGEREAENDERSTR. 65 , KELKHEIM
HESSEN 65779
GERMANY
SHAUN PATRICK DOWLING (resigned)
Director, 1993.12.17 - 2006.03.31
58 WOODHEY ROAD RAMSBOTTOM HOLCOMBE BROOK , BURY
BL0 9RB, LANCASHIRE
HANS GEORG FRANKE (resigned)
Director, 1991.07.17 - 2004.12.01
SPINOZASTR. 19 , 68165 MANNHEIM
GERMANY
LUDGER NEUWINGER HEIMES (resigned)
Director, EVP CONTROLLING IT & CFO, 2005.08.01 - 2008.08.25
PETER-PAUL-RUBENS-STR 10 , VIERNHEIM
68519
GERMANY
GERHARD SCHMITT (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.05.01 - 2005.07.31
SUDETENSTRASSE 16 , 68519 VIERNHEIM
GERMANY
JOHN RICHARD STRATFORD (resigned)
Director, 1991.07.17 - 1993.12.17
ORION HEBERS GHYLL DRIVE , ILKLEY
LS29 9QH, WEST YORKSHIRE
JENS PETER THOMSEN (resigned)
Director, LAWYER, 1992.06.30 - 1995.08.01
FREUDENBERGSTRASSE 1 , WEINHEIM W 6940
REP OF GERMANY
DIETER MANFRED KARL WINKLER (resigned)
Director, VICE PRESIDENT, 1995.08.01 - 2000.05.01
BEETHOVENRING 27 64342 SEEHEIM , GERMANY
64342

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Information about the Private Limited Company FREUDENBERG VILEDA 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: 2016.06.20. Reload the data