FREDRICKSON INTERNATIONAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
FREDRICKSON INTERNATIONAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FREDRICKSON INTERNATIONAL LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02679522. The accounts status is FULL and accounts are next due on 31/12/2023.
FREDRICKSON INTERNATIONAL LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02679522. The accounts status is FULL and accounts are next due on 31/12/2023.
FREDRICKSON INTERNATIONAL LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NO. 1 THE SQUARE THORPE PARK VIEW
LEEDS
LS15 8GH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GEORGE STORRAR | Dec 1971 | British | Director | 2019-11-06 | CURRENT |
MR JOHN SIMON PEARS | May 1973 | British | Director | 2018-06-18 | CURRENT |
MAURICE ANTHONY LENZ | Jun 1944 | British | Director | 1996-11-08 UNTIL 2001-05-25 | RESIGNED |
DARREN SEAN WRIGHT | Jun 1969 | British | Director | 2005-09-01 UNTIL 2013-05-16 | RESIGNED |
MATTHEW ROBERT DUNCAN SUBERT | Mar 1962 | British | Director | 1998-08-24 UNTIL 2002-09-04 | RESIGNED |
DR DEREK LOUIS JONES | Jan 1935 | British | Director | 1993-02-01 UNTIL 2001-06-03 | RESIGNED |
MR COLIN GEORGE STORRAR | Dec 1971 | British | Director | 2013-05-16 UNTIL 2017-04-03 | RESIGNED |
MICHAEL ANTHONY PACK | Dec 1949 | British | Director | 1994-09-28 UNTIL 2000-01-03 | RESIGNED |
GLYN XAVIER MOSER | Jan 1948 | British | Director | 1995-05-01 UNTIL 1999-12-04 | RESIGNED |
MR GARRY GEORGE STRAN | Oct 1965 | British | Director | 2002-01-21 UNTIL 2003-02-06 | RESIGNED |
IAN MACKENZIE | Aug 1964 | British | Director | 2011-09-21 UNTIL 2013-05-16 | RESIGNED |
MR MICHAEL GERARD LYNN-JONES | Feb 1966 | British | Director | 2015-03-23 UNTIL 2017-04-03 | RESIGNED |
MR CHRISTOPHER TREPEL | Feb 1971 | American | Director | 2016-02-01 UNTIL 2017-04-03 | RESIGNED |
MRS SARA LOUISE LECKENBY | Sep 1961 | British | Director | 2013-05-16 UNTIL 2019-11-06 | RESIGNED |
MR JAN MICHAEL LACEY | Oct 1972 | British | Director | 2008-09-02 UNTIL 2013-05-16 | RESIGNED |
SIMON ROY JONES | Oct 1961 | British | Director | RESIGNED | |
SARA LOUISE LECKENBY | Secretary | 2013-05-16 UNTIL 2014-03-25 | RESIGNED | ||
SIMON ROY JONES | Oct 1961 | British | Secretary | RESIGNED | |
MR MICHAEL ANDREW GILBERT | Secretary | 2014-03-25 UNTIL 2016-05-27 | RESIGNED | ||
MR BILL FLYNN | Secretary | 2017-11-28 UNTIL 2020-04-30 | RESIGNED | ||
MR RICHARD ANNETT | Secretary | 2016-06-01 UNTIL 2017-05-31 | RESIGNED | ||
JAMES JOHN CORNELL | Feb 1973 | British | Director | 2013-05-16 UNTIL 2018-06-19 | RESIGNED |
MR HEINZ ERWIN FRIEDRICH HILGERT | Dec 1953 | German | Director | 2017-04-03 UNTIL 2019-11-06 | RESIGNED |
FRANK JOHN HANAFIN | Feb 1964 | British | Director | 2003-09-10 UNTIL 2013-05-16 | RESIGNED |
DEREK HALL | Jul 1962 | British | Director | RESIGNED | |
MR DAVID RONALD GAGIE | Feb 1955 | British | Director | 2016-03-01 UNTIL 2021-01-28 | RESIGNED |
DEWI RHODES FOX | Nov 1965 | British | Director | 1996-11-18 UNTIL 2000-03-01 | RESIGNED |
MR JOHN PATRICK FLAHERTY | Aug 1974 | Irish | Director | 2016-12-09 UNTIL 2023-08-31 | RESIGNED |
GEORGE BRIAN HOWELLS | Jun 1948 | British | Director | 1999-08-01 UNTIL 2001-05-24 | RESIGNED |
PAUL FAITHFULL | Jun 1970 | British | Director | 2005-08-01 UNTIL 2013-05-16 | RESIGNED |
MR RICHARD LLEWELLYN DAVIES | Mar 1965 | British | Director | 2013-05-16 UNTIL 2017-07-28 | RESIGNED |
MR ROY FREDERICK JONES | Jul 1931 | British | Director | 1993-01-13 UNTIL 2013-05-16 | RESIGNED |
PAUL WILLIAM BUTLER | Jul 1971 | British | Director | 2006-03-23 UNTIL 2013-05-16 | RESIGNED |
MR DOMINIC PATRICK BRIGGS | Nov 1967 | British | Director | 2013-11-04 UNTIL 2016-04-08 | RESIGNED |
MR ANDREW PAUL BARTLE | Apr 1969 | British | Director | 2013-05-16 UNTIL 2017-04-03 | RESIGNED |
KAMAL ZAHID ALAM | Apr 1959 | British | Director | RESIGNED | |
MR GARY JAMES EDWARDS | May 1958 | British | Director | 2013-05-16 UNTIL 2017-04-03 | RESIGNED |
DR DEREK LOUIS JONES | Jan 1935 | British | Director | 2001-10-01 UNTIL 2013-05-16 | RESIGNED |
RICHARD LESLIE HERRIOTT | Jun 1946 | British | Director | 1994-11-01 UNTIL 1996-04-11 | RESIGNED |
MARINUS TENK | Dec 1962 | Dutch | Director | RESIGNED | |
MR FRANK YATES | Dec 1944 | British | Director | 2001-09-18 UNTIL 2002-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metis Bidco Limited | 2019-12-17 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Interlaken Group Limited | 2016-04-06 - 2019-12-17 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |