FREDHOPPER LIMITED - LONDON


Company Profile Company Filings

Overview

FREDHOPPER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FREDHOPPER LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591358. The accounts status is SMALL.

FREDHOPPER LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

7TH FLOOR
LONDON
WC1X 8HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC STEPHEN DODD Sep 1969 British Director 2018-01-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2002-11-15 RESIGNED
JAN JAAP KOLLEMAN Jul 1961 Dutch Director 2011-10-03 UNTIL 2014-03-31 RESIGNED
PAUL ADRIAAN KONIJNENDIJK Feb 1964 Dutch Director 2002-11-15 UNTIL 2006-11-29 RESIGNED
ERIC MARIA WEENINK Jul 1963 Dutch Director 2011-10-03 UNTIL 2014-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-15 UNTIL 2002-11-15 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2014-03-31 UNTIL 2017-03-08 RESIGNED
MR ANDRE BROWN Feb 1962 British Director 2017-03-08 UNTIL 2018-01-12 RESIGNED
MR JAN JORIS BECKERS Nov 1966 Dutch Director 2002-12-23 UNTIL 2011-10-03 RESIGNED
MR FREDERIK NIEUWENHUYS Jul 1967 Secretary 2002-11-15 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fredhopper Bv 2016-04-06 Amsterdam   1101be Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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