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FREIGHTLINER RAILPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Freightliner Railports Limited. The company was founded 17 years ago and was given the registration number 05928006. 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.

Company Information

Name:FREIGHTLINER RAILPORTS LIMITED
Company Number:05928006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ

Secretary31 August 2023Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ

Director13 April 2021Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ

Director12 October 2023Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ

Director27 September 2022Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ

Secretary17 October 2017Active
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

Secretary08 September 2006Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ

Secretary28 November 2013Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary07 September 2006Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ

Director13 April 2021Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ

Director08 September 2006Active
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

Director08 September 2006Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ

Director27 September 2022Active
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

Director28 February 2014Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ

Director01 August 2017Active
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

Director08 September 2006Active
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

Director12 July 2011Active
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

Director08 September 2006Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ

Director03 January 2017Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ

Director12 July 2011Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ

Director01 April 2007Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ

Director23 August 2011Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director07 September 2006Active

People with Significant Control

Freightliner 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Termination director company with name termination date.

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2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-10-16Officers

Appoint person director company with name date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-19Officers

Appoint person secretary company with name date.

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2023-09-19Officers

Termination secretary company with name termination date.

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2023-03-09Accounts

Accounts with accounts type full.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Change person director company with change date.

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2022-09-12Officers

Termination director company with name termination date.

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2022-05-18Accounts

Accounts with accounts type full.

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2021-12-14Officers

Termination director company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Change person secretary company with change date.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Officers

Appoint person director company with name date.

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