This company is commonly known as Freightliner Heavy Haul Limited. The company was founded 24 years ago and was given the registration number 03831229. 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 49200 - Freight rail transport.
| Name | : | FREIGHTLINER HEAVY HAUL LIMITED |
|---|---|---|
| Company Number | : | 03831229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1999 |
| 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 | 12 October 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 15 September 2022 | Active |
| 149 Whittucks Road, Hanham, Bristol, BS4 1PE | Secretary | 02 December 1999 | Active |
| 54 Greatheed Road, Leamington Spa, CV32 6ET | Secretary | 06 September 2002 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 17 October 2017 | Active |
| 1, Eversholt Street, London, United Kingdom, NW1 2FL | Secretary | 11 January 2005 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Secretary | 28 November 2013 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Corporate Nominee Secretary | 25 August 1999 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Nominee Director | 25 August 1999 | 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 | 05 February 2001 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 01 April 2003 | Active |
| 22 Kitsbury Road, Berkhamstead, HP4 3EG | Director | 02 December 1999 | Active |
| 47, Neville Road, Croydon, CR0 2DS | Director | 19 June 2000 | Active |
| 16 Numa Court, Justin Close Brentford Dock, Brentford, TW8 8QG | Director | 02 December 1999 | Active |
| 54 Greatheed Road, Leamington Spa, CV32 6ET | Director | 19 June 2000 | Active |
| 11 Redan Street, London, W14 0AB | Director | 27 January 2000 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 15 September 2022 | Active |
| 1, Eversholt Street, London, United Kingdom, NW1 2FL | Director | 28 February 2014 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 01 August 2017 | Active |
| 1, Eversholt Street, London, United Kingdom, NW1 2FL | Director | 19 June 2000 | Active |
| 1, Eversholt Street, London, United Kingdom, NW1 2FL | Director | 12 July 2011 | Active |
| Apartment 12 Windsor Court, 42-44 Westwood Road, Southampton, SO17 1DB | Director | 19 June 2000 | Active |
| 1, Eversholt Street, London, United Kingdom, NW1 2FL | Director | 11 January 2005 | Active |
| Valkyries, Oaks Close, Hitchin, SG4 9BN | Director | 27 January 2000 | 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 |
| 6 Champneys Walk, Cambridge, CB3 9AW | Director | 02 December 1999 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 01 April 2007 | Active |
| The Garden House, 26 Clapham Common North Side, London, SW4 0RL | Director | 27 January 2000 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 23 August 2011 | Active |
| 26 Durham Close, Great Bardfield, Braintree, CM7 4UA | Director | 27 January 2000 | Active |
| Management Consortium Bid 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 | |
|---|---|---|---|
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | 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 |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
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