FREEMANS GRATTAN HOLDINGS LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
FREEMANS GRATTAN HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
FREEMANS GRATTAN HOLDINGS LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781251. The accounts status is FULL and accounts are next due on 30/11/2024.
FREEMANS GRATTAN HOLDINGS LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781251. The accounts status is FULL and accounts are next due on 30/11/2024.
FREEMANS GRATTAN HOLDINGS LIMITED - BRADFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
66-70 VICAR LANE
BRADFORD
WEST YORKSHIRE
BD99 2XG
This Company Originates in : United Kingdom
Previous trading names include:
OTTO VERSAND (UK) LIMITED (until 06/11/2008)
OTTO VERSAND (UK) LIMITED (until 06/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN HORNBY | Jun 1973 | British | Director | 2020-10-28 | CURRENT |
| MR BEN SCOTT | Secretary | 2024-05-09 | CURRENT | ||
| MR MARKUS FUCHSHOFEN | Mar 1966 | German | Director | 2018-09-01 | CURRENT |
| MR SERGIO BUCHER RODRIGUEZ | Nov 1963 | Spanish | Director | 2020-02-07 | CURRENT |
| MR STEVEN OWEN COOK | Mar 1963 | Canadian | Director | 2021-10-01 | CURRENT |
| MR KAI HAVEKOST | May 1975 | German | Director | 2023-09-13 | CURRENT |
| MRS ANN STEER | Jul 1972 | British | Director | 2020-01-01 | CURRENT |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2000-01-24 UNTIL 2010-02-15 | RESIGNED | ||
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 1999-06-10 UNTIL 2000-01-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-02 UNTIL 1999-06-10 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-02 UNTIL 1999-06-10 | RESIGNED | ||
| MR JAMES DANIEL GREENWOOD | Secretary | 2020-07-07 UNTIL 2024-05-09 | RESIGNED | ||
| ANDREW JAMES LORD | British | Secretary | 2010-02-15 UNTIL 2020-07-07 | RESIGNED | |
| MARC ERICH BERND WOLFGANG OPELT | Nov 1962 | German | Director | 2014-07-01 UNTIL 2019-06-18 | RESIGNED |
| DR TIMM HOMANN | Mar 1968 | German | Director | 2012-10-01 UNTIL 2014-07-01 | RESIGNED |
| MR. PETER AXEL KROHN | Apr 1966 | German | Director | 2019-11-22 UNTIL 2023-09-13 | RESIGNED |
| NEILL LEWIS MCDONALD MOORE | Dec 1966 | British | Director | 2008-12-08 UNTIL 2020-06-11 | RESIGNED |
| PAUL WILHELMUS NIJHOF | Aug 1965 | Netherlands | Director | 2014-07-01 UNTIL 2015-09-01 | RESIGNED |
| MR. MARC ERICH BERND WOLFGANG OPELT | Nov 1962 | German | Director | 2019-11-22 UNTIL 2020-01-01 | RESIGNED |
| GERT RIETZ | Oct 1946 | German | Director | 1999-06-10 UNTIL 2005-02-28 | RESIGNED |
| MR IAN CAMPBELL PERCIVAL | Aug 1961 | British | Director | 1999-08-18 UNTIL 2000-12-22 | RESIGNED |
| DR MICHAEL HELLER | Oct 1966 | German | Director | 2016-03-01 UNTIL 2018-08-31 | RESIGNED |
| HANS-OTTO SCHRADER | Dec 1956 | German | Director | 2008-07-01 UNTIL 2012-09-30 | RESIGNED |
| JURGEN SCHULTE LAGGENBECK | Jul 1965 | German | Director | 2005-10-01 UNTIL 2011-05-09 | RESIGNED |
| MR JAKOB JACOBUS KOERT TULLENERS | Aug 1946 | Netherlands | Director | 2008-09-01 UNTIL 2012-10-01 | RESIGNED |
| MR CHRISTOPHER WEST | Mar 1962 | British | Director | 2000-03-24 UNTIL 2008-12-05 | RESIGNED |
| DR WINFRIED CHRISTIAN REINHOLD ZIMMERMANN | Sep 1957 | German | Director | 2011-05-09 UNTIL 2012-12-31 | RESIGNED |
| JOHN HINCHCLIFFE | Jan 1965 | British | Director | 2012-10-01 UNTIL 2020-12-31 | RESIGNED |
| MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2005-12-01 UNTIL 2008-08-31 | RESIGNED |
| MR MICHAEL LESLIE HAWKER | Nov 1949 | British | Director | 2001-01-02 UNTIL 2005-09-07 | RESIGNED |
| PETER GELSDORF | Apr 1954 | German | Director | 2005-03-01 UNTIL 2008-07-01 | RESIGNED |
| ANDREA SIBYLLE EBINGER | Jun 1972 | German | Director | 2013-01-07 UNTIL 2014-07-01 | RESIGNED |
| MR ROBERT GEORGE DERI | Dec 1962 | British | Director | 1999-08-18 UNTIL 2000-03-13 | RESIGNED |
| MICHAEL EDMUND CRUSEMANN | Sep 1945 | German | Director | 1999-06-10 UNTIL 2005-10-01 | RESIGNED |
| DR. MARCUS ACKERMANN | Feb 1966 | German | Director | 2019-11-22 UNTIL 2020-02-07 | RESIGNED |