JW FROEHLICH UK LIMITED

Profile JW FROEHLICH UK LIMITED

Actual on 01.07.2021
Company name
JW FROEHLICH UK LIMITED
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Company number
01212505
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 May 1975
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
28490 - Manufacture of other machine tools
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Registered office address
SABLE WAY, SOUTHFIELDS BUSINESS PARK, ESSEX, LAINDON, SS15 6TU
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PSC and Officers JW FROEHLICH UK LIMITED

Officers

(as of 19.09.2020)

BRINKLEY, Gary Stephen
Status: Active
Appointed on: Thursday, 10 May 2007
Correspondence address: 19 Rivendell Vale, South Woodham Ferrers, Chelmsford, England, CM3 5WY
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Tech Director
Country of residence: England
FROEHLICH, Joseph Wolfgang
Status: Active
Correspondence address: D-7022 Leinfelden, Echterdingen, Kohlhammer Strasse 25, Germany, Post Fach 1225
Nationality: Austrian
Date of birth: March 1935
Role: Director
Occupation: Chairman
Country of residence: Germany
LIEBGOTT, Heinrich
Status: Active
Appointed on: Thursday, 10 May 2007
Correspondence address: Sandlerweg 1, Ebersbach, Germany, 73061
Nationality: German
Date of birth: August 1956
Role: Director
Occupation: Financial Controller
Country of residence: Germany
LUDIN, Daniel
Status: Active
Appointed on: Thursday, 10 May 2007
Correspondence address: Bergstr.61, Stuttgart, Germany, 70186, FOREIGN
Nationality: German
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Germany
WELLS, David
Status: Active
Appointed on: Tuesday, 16 July 2019
Correspondence address: Sable Way, Southfields Business Park, Laindon, Essex, SS15 6TU
Role: Secretary
WELLS, David Keith
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: 44 Castle Nurseries, Chipping Campden, Gloucestershire, GL55 6JT
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARMAN, Jeffrey
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 225 Rectory Road, Hawkwell, Hockley, Essex, SS5 4LF
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Managing Director
PHILIPS, Alan Geoffrey
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 15 The Avenue, Canvey Island, Essex, SS8 0AJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Co Director-Workshop Manager
BECKINSALE, Anthony William
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 1st Peters Road, Braintree, Essex, CM7 4AN
Role: Secretary
BECKINSALE, Anthony William
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 1 St Peters Road, Braintree, Essex, CM7 9AN
Nationality: English
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BATES, Colin
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: Tamarisk, George Cardnell Way, Maylandsea, Essex, CM3 6AT
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Sales Director
Country of residence: England
SKINNER, Colin Michael
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 196 Norsey Road, Billericay, Essex, CM11 1DB
Role: Secretary
FOWLER, Karon Jane
Status: Not active
Appointed on: Wednesday, 19 March 2014
Resigned on: Tuesday, 16 July 2019
Correspondence address: 83 Spring Lane, Hatfield Peverel, Chelmsford, England, CM3 2JW
Role: Secretary
SKINNER, Colin Michael
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 196 Norsey Road, Billericay, Essex, CM11 1DB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Engineer Co Director
RICHARDSON, Clifford Paul
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Wednesday, 19 March 2014
Correspondence address: 12 Mill Close, Great Bardfield, Braintree, Essex, CM7 4RJ
Role: Secretary
RICHARDSON, Clifford Paul
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 12 Mill Close, Great Bardfield, Braintree, Essex, CM7 4RJ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Accountant Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Jw Froehlich Maschinenfabrik Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 - 24 Leinfelden-Echterdingen, Germany, D-70771
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors