FELDHAUS UK LIMITED

FELDHAUS UK LIMITED is an active private limited company, incorporated on 23 May 2006. The nature of the business is Construction of commercial buildings. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FELDHAUS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05825450
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
FELDHAUS UK LIMITED

Directors

(The company's officers)
MANFRED JOHANNES FRANZ FELDHAUS
(~69 year old German national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER, CEO
  • Usually resident in GERMANY
Appointed on 23/05/2006
CHRISTOPH JURGEN JUTTNER
(~59 year old German national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 23/05/2006
MR CHRISTOPH JUERGEN JUETTNER
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Secretary
Appointed on 08/10/2009

Shareholders

(Persons of Significant Control)
Manfred Johannes Franz Feldhaus
(~69 year old German national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FELDHAUS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of FELDHAUS UK LIMITED at local scale
Map of FELDHAUS UK LIMITED at local scale
Map of FELDHAUS UK LIMITED at district scale
Map of FELDHAUS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)