Active
Company Information for FREIGHTLINER RAILPORTS LIMITED
6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ,
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Company Registration Number
05928006
Private Limited Company
Active |
Company Name | |
---|---|
FREIGHTLINER RAILPORTS LIMITED | |
Legal Registered Office | |
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ Other companies in NW1 | |
Company Number | 05928006 | |
---|---|---|
Company ID Number | 05928006 | |
Date formed | 2006-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 10:25:09 |
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Officer | Role | Date Appointed |
---|---|---|
GERAINT RHYS HARRIES |
||
ADAM LEWIS CUNLIFFE |
||
GARY RICHARDS LONG |
||
CHARLES NOBLE |
||
TIMOTHY MICHAEL SHAKERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL KEVIN SMART |
Director | ||
KEVIN JAMES UTTING |
Company Secretary | ||
KEVIN JAMES UTTING |
Director | ||
RUSSELL ANDREW JOHN MEARS |
Director | ||
DARREN PETER LEIGH |
Director | ||
DOMINIC PAUL MCKENNA |
Director | ||
PETER GEORGE MAYBURY |
Director | ||
RUSSELL ANDREW JOHN MEARS |
Company Secretary | ||
ED FITZSIMONS |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTALVER TRANSPORT LIMITED | Director | 2017-05-03 | CURRENT | 1989-12-18 | Active | |
PENTALVER CANNOCK LIMITED | Director | 2017-05-03 | CURRENT | 1974-10-31 | Active | |
GENESEE & WYOMING OMAN LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
UK BULK HANDLING SERVICES LIMITED | Director | 2013-08-14 | CURRENT | 2013-06-13 | Active | |
FREIGHTLINER MIDDLE EAST LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-08 | Active | |
FREIGHTLINER MAINTENANCE LIMITED | Director | 2006-03-24 | CURRENT | 2006-02-17 | Active | |
FREIGHTLINERS LIMITED | Director | 2005-01-14 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
LOGICO FREIGHT LIMITED | Director | 2005-01-14 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
LOGICO TRANSPORT LIMITED | Director | 2005-01-14 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
FREIGHTLINER SCOTLAND LIMITED | Director | 2005-01-14 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
AUTOLINER LIMITED | Director | 2005-01-14 | CURRENT | 1999-12-10 | Active - Proposal to Strike off | |
FREIGHTLINER GROUP LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-14 | Active | |
FREIGHTLINER ACQUISITIONS LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-14 | Active | |
FREIGHTLINER LIMITED | Director | 2003-04-01 | CURRENT | 1995-10-20 | Active | |
MANAGEMENT CONSORTIUM BID LIMITED | Director | 2003-04-01 | CURRENT | 1994-08-11 | Active | |
FREIGHTLINER HEAVY HAUL LIMITED | Director | 2003-04-01 | CURRENT | 1999-08-25 | Active | |
FREIGHTLINER LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-20 | Active | |
FREIGHTLINER MIDDLE EAST LIMITED | Director | 2017-08-01 | CURRENT | 2012-03-08 | Active | |
GWI UK ACQUISITION COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2015-02-19 | Active | |
RAILINVEST HOLDING COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2008-03-04 | Active | |
UK BULK HANDLING SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2013-06-13 | Active | |
PENTALVER TRANSPORT LIMITED | Director | 2017-08-01 | CURRENT | 1989-12-18 | Active | |
MANAGEMENT CONSORTIUM BID LIMITED | Director | 2017-08-01 | CURRENT | 1994-08-11 | Active | |
FREIGHTLINERS LIMITED | Director | 2017-08-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
LOGICO FREIGHT LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
LOGICO TRANSPORT LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
FREIGHTLINER GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2004-12-14 | Active | |
FREIGHTLINER ACQUISITIONS LIMITED | Director | 2017-08-01 | CURRENT | 2004-12-14 | Active | |
FREIGHTLINER MAINTENANCE LIMITED | Director | 2017-08-01 | CURRENT | 2006-02-17 | Active | |
GENESEE & WYOMING OMAN LIMITED | Director | 2017-08-01 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
FREIGHTLINER SCOTLAND LIMITED | Director | 2017-08-01 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PENTALVER CANNOCK LIMITED | Director | 2017-08-01 | CURRENT | 1974-10-31 | Active | |
GWI UK HOLDING LIMITED | Director | 2017-12-20 | CURRENT | 2015-02-19 | Active | |
PENTALVER TRANSPORT LIMITED | Director | 2017-05-03 | CURRENT | 1989-12-18 | Active | |
PENTALVER CANNOCK LIMITED | Director | 2017-05-03 | CURRENT | 1974-10-31 | Active | |
FREIGHTLINER LIMITED | Director | 2017-01-03 | CURRENT | 1995-10-20 | Active | |
FREIGHTLINER MIDDLE EAST LIMITED | Director | 2017-01-03 | CURRENT | 2012-03-08 | Active | |
GWI UK ACQUISITION COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 2015-02-19 | Active | |
RAILINVEST HOLDING COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 2008-03-04 | Active | |
UK BULK HANDLING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2013-06-13 | Active | |
MANAGEMENT CONSORTIUM BID LIMITED | Director | 2017-01-03 | CURRENT | 1994-08-11 | Active | |
FREIGHTLINER GROUP LIMITED | Director | 2017-01-03 | CURRENT | 2004-12-14 | Active | |
FREIGHTLINER ACQUISITIONS LIMITED | Director | 2017-01-03 | CURRENT | 2004-12-14 | Active | |
FREIGHTLINER MAINTENANCE LIMITED | Director | 2017-01-03 | CURRENT | 2006-02-17 | Active | |
GENESEE & WYOMING OMAN LIMITED | Director | 2017-01-03 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
FREIGHTLINER HEAVY HAUL LIMITED | Director | 2017-01-03 | CURRENT | 1999-08-25 | Active | |
RAILINVEST ACQUISITIONS LIMITED | Director | 2017-01-03 | CURRENT | 2008-03-04 | Active | |
GENESEE & WYOMING OMAN LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
UK BULK HANDLING SERVICES LIMITED | Director | 2013-08-14 | CURRENT | 2013-06-13 | Active | |
FREIGHTLINER MIDDLE EAST LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-08 | Active | |
FREIGHTLINER LIMITED | Director | 2011-07-12 | CURRENT | 1995-10-20 | Active | |
MANAGEMENT CONSORTIUM BID LIMITED | Director | 2011-07-12 | CURRENT | 1994-08-11 | Active | |
FREIGHTLINER GROUP LIMITED | Director | 2011-07-12 | CURRENT | 2004-12-14 | Active | |
FREIGHTLINER ACQUISITIONS LIMITED | Director | 2011-07-12 | CURRENT | 2004-12-14 | Active | |
FREIGHTLINER MAINTENANCE LIMITED | Director | 2011-07-12 | CURRENT | 2006-02-17 | Active | |
FREIGHTLINER HEAVY HAUL LIMITED | Director | 2011-07-12 | CURRENT | 1999-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID JAMES PENNEY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS WRIGHT | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED TIMOTHY COLIN SHOVELLER | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
Termination of appointment of Geraint Rhys Harries on 2023-08-29 | ||
Appointment of Sally Jane Watts as company secretary on 2023-08-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED BLAKE JONES | ||
DIRECTOR APPOINTED WILLIAM THOMAS WRIGHT | ||
AP01 | DIRECTOR APPOINTED BLAKE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Ray Lawrenson on 2022-09-16 | |
APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SHAKERLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SHAKERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERAINT RHYS HARRIES on 2021-09-01 | |
CH01 | Director's details changed for Edward Aston on 2021-09-01 | |
PSC05 | Change of details for Freightliner Limited as a person with significant control on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom | |
AP01 | DIRECTOR APPOINTED EDWARD ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDS LONG | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RAY LAWRENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059280060002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEWIS CUNLIFFE | |
CH01 | Director's details changed for Mr Timothy Michael Shakerley on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/09/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Richards Long on 2017-10-16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / FREIGHTLINER LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / FREIGHTLINER LIMITED / 30/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN SMART | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP03 | Appointment of Geraint Rhys Harries as company secretary on 2017-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES UTTING | |
TM02 | Termination of appointment of Kevin James Utting on 2017-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 3rd Floor the Podium 1 Eversholt Street London NW1 2FL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GARY RICHARDS LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW JOHN MEARS | |
AP01 | DIRECTOR APPOINTED MR CHARLES NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PETER LEIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL MCKENNA | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
RES01 | ALTER ARTICLES 08/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER LEIGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MEARS | |
AP03 | SECRETARY APPOINTED MR KEVIN JAMES UTTING | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 07/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEWIS CUNCLIFFE / 27/09/2011 | |
AR01 | 07/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES UTTING | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL SHAKERLEY | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PAUL MCKENNA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE FITZSIMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYBURY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SMART / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEWIS CUNCLIFFE / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 05/10/2009 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER ARTICLES 23/07/2008 | |
RES13 | INTERCREDITOR AGREEMENT 23/07/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 23/07/2008 | |
RES13 | FACILITIES AGREEMENT 23/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 04/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREIGHTLINER RAILPORTS LIMITED
The top companies supplying to UK government with the same SIC code (49200 - Freight rail transport) as FREIGHTLINER RAILPORTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |