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Freeborn Hyundai Limited EASTBOURNE

Freeborn Hyundai started in year 1996 as Private Limited Company with registration number 03278669. The Freeborn Hyundai company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Eastbourne at Wilmoths, 91-93 Eastbourne Road. Postal code: BN20 9NR. Since 21st July 1997 Freeborn Hyundai Limited is no longer carrying the name Wheel Cars.

The firm has 2 directors, namely Duncan F., James W.. Of them, Duncan F., James W. have been with the company the longest, being appointed on 9 February 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Freeborn Hyundai Limited Address / Contact

Office Address Wilmoths, 91-93 Eastbourne Road
Office Address2 Willingdon
Town Eastbourne
Post code BN20 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03278669
Date of Incorporation Fri, 15th Nov 1996
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 30th December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Duncan F.

Position: Director

Appointed: 09 February 2017

James W.

Position: Director

Appointed: 09 February 2017

Andrew M.

Position: Director

Appointed: 30 April 2003

Resigned: 09 February 2017

Frederick T.

Position: Director

Appointed: 30 April 2003

Resigned: 31 October 2008

Thomas W.

Position: Director

Appointed: 30 April 2003

Resigned: 09 February 2017

Thomas W.

Position: Secretary

Appointed: 31 March 2002

Resigned: 09 February 2017

Timothy P.

Position: Secretary

Appointed: 22 July 1998

Resigned: 31 March 2002

Stephen C.

Position: Director

Appointed: 21 November 1996

Resigned: 21 July 1998

Stephen C.

Position: Secretary

Appointed: 21 November 1996

Resigned: 21 July 1998

Andrew J.

Position: Director

Appointed: 21 November 1996

Resigned: 09 February 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Standset Limited from Eastbourne, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew J. This PSC owns 75,01-100% shares.

Standset Limited

91-93 Eastbourne Road, Willingdon, Eastbourne, BN20 9NR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02546521
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wheel Cars July 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312017-12-30
Balance Sheet
Debtors10 00010 000
Other
Amounts Owed By Group Undertakings10 00010 000
Number Shares Issued Fully Paid  
Par Value Share  
Total Assets Less Current Liabilities10 00010 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 30th December 2018
filed on: 27th, September 2019 		Free Download (6 pages)

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