This company is commonly known as Freightliner Group Limited. The company was founded 19 years ago and was given the registration number 05313119. The firm's registered office is in LONDON. You can find them at 3rd Floor 90 Whitfield Street, Fitzrovia, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FREIGHTLINER GROUP LIMITED |
|---|---|---|
| Company Number | : | 05313119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 31 August 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 20 September 2022 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 12 October 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 20 September 2022 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 17 October 2017 | Active |
| 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL | Secretary | 06 January 2005 | Active |
| 21 Reeves Road, London, E3 3PL | Secretary | 14 December 2004 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Secretary | 28 November 2013 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Nominee Director | 14 December 2004 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 13 April 2021 | Active |
| Hobroyd, Penny Bridge, Ulverston, LA12 7TD | Director | 06 January 2005 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 06 January 2005 | Active |
| 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL | Director | 06 January 2005 | Active |
| Spreakley House, Frensham, Farnham, GU10 3EJ | Director | 30 April 2008 | Active |
| 11 Redan Street, London, W14 0AB | Director | 14 January 2005 | Active |
| 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL | Director | 28 February 2014 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 01 August 2017 | Active |
| 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL | Director | 06 January 2005 | Active |
| 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL | Director | 12 July 2011 | Active |
| 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL | Director | 06 January 2005 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 03 January 2017 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 12 July 2011 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 01 April 2007 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 23 August 2011 | Active |
| 6 Warwick Square, London, SW1V 2AA | Director | 14 January 2005 | Active |
| Genesee & Wyoming Uk Europe Limited | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, The Lewis Building, Birmingham, United Kingdom, B4 6EQ |
| Nature of control | : |
|
| Brookfield Corporation | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Suite 300, Brookfield Place, Toronto, Canada, M5J 2T3 |
| Nature of control | : |
|
| Railinvest Acquistions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, The Lewis Building, Birmingham, United Kingdom, B4 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Officers | Change person secretary company with change date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
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