Fruehauf Rigids Limited. Head office in London. Check Director.

Fruehauf Rigids Limited, London

Fruehauf Rigids Limited is a private limited company. Located at 1-2 Charterhouse Mews, London EC1M 6BB, this 10 years old company was incorporated on 2013-08-09 and is officially classified as "manufacture of bodies (coachwork) for motor vehicles (except caravans)" (Standard Industrial Classification code: 29201).
1 director can be found in the enterprise: David T. (appointed on 07 October 2019).

About
Name: Fruehauf Rigids Limited
Number: 08644883
Incorporation date: 2013-08-09
End of financial year: 30 September


Address:	1-2 Charterhouse Mews London EC1M 6BB
SIC code:	29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Company staff

People with significant control

Fruehauf Ltd

17 September 2018

Address	Invicta Works Houghton Road, Grantham, NG31 6JE, England
Legal authority	Uk
Legal form	Ltd
Country registered	England
Place registered	England & Wales
Registration number	07176536
Nature of control:	75,01-100% shares

Rachel T.

2 December 2017 - 22 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Iain M.

7 April 2016 - 2 December 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-08-31	2015-09-30	2018-09-30	2019-09-30
Total Assets Less Current Liabilities	-	-	28,073	38,051
Number Shares Allotted	1	1	-	-
Shareholder Funds	1,936	788	-	-

The target date for Fruehauf Rigids Limited confirmation statement filing is 2021-07-28. The latest one was sent on 2020-07-14. The date for the next annual accounts filing is 30 September 2021. Latest accounts filing was submitted for the time up until 30 September 2019.

3 persons of significant control are reported in the Companies House, namely: Fruehauf Ltd owns over 3/4 of shares. The corporate PSC can be reached at Houghton Road, NG31 6JE Grantham. Rachel T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 15, 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 15, 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: September 22, 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 22, 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE to 1-2 Charterhouse Mews London EC1M 6BB on September 7, 2021 filed on: 7th, September 2021 \| address	Free Download (1 page)
AP02	New member was appointed on August 19, 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
AP01	On August 19, 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2021 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2019 filed on: 1st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 14, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control October 22, 2019 filed on: 22nd, October 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: October 21, 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
AP01	On October 7, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 14, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control December 2, 2017 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 2, 2017 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (18 pages)
PSC02	Notification of a person with significant control September 17, 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 17, 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 14, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 11th, June 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates July 14, 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 14, 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AP01	On July 19, 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (3 pages)
AD01	Registered office address changed from , Chichester House 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on July 4, 2016 filed on: 4th, July 2016 \| address	Free Download (2 pages)
AD01	Registered office address changed from , Chichester House Chichester Street, Rochdale, Lancashire, OL16 2AU, United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on June 15, 2016 filed on: 15th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on March 2, 2016 filed on: 2nd, March 2016 \| address	Free Download (1 page)
MR01	Registration of charge 086448830003, created on February 4, 2016 filed on: 12th, February 2016 \| mortgage	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 086448830002, created on October 2, 2015 filed on: 12th, October 2015 \| mortgage	Free Download (13 pages)
TM01	Director appointment termination date: September 17, 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
AP01	On September 17, 2015 new director was appointed. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 30th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
AP01	On April 4, 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 4, 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M21EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on March 13, 2015 filed on: 13th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to August 9, 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 086448830001 filed on: 4th, April 2014 \| mortgage	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2013 \| incorporation

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