FREIGHTLINER MIDDLE EAST LIMITED
Overview
| Company Name | FREIGHTLINER MIDDLE EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07982095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREIGHTLINER MIDDLE EAST LIMITED?
- Freight rail transport (49200) / Transportation and storage
Where is FREIGHTLINER MIDDLE EAST LIMITED located?
| Registered Office Address | 6th Floor The Lewis Building 35 Bull Street B4 6EQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREIGHTLINER MIDDLE EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREIGHTLINER UAE LIMITED | Mar 21, 2012 | Mar 21, 2012 |
| AGHOCO 1088 LIMITED | Mar 08, 2012 | Mar 08, 2012 |
What are the latest accounts for FREIGHTLINER MIDDLE EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FREIGHTLINER MIDDLE EAST LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for FREIGHTLINER MIDDLE EAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of William Thomas Wright as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Timothy Colin Shoveller as a director on May 03, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 079820950001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Sally Jane Watts as a secretary on Aug 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Geraint Rhys Harries as a secretary on Aug 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of William Thomas Wright as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Edward Aston as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||
Cessation of Freightliner Group Limited as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||
Notification of Railinvest Acquisitions Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Timothy Michael Shakerley as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Geraint Rhys Harries on Sep 01, 2021 | 1 pages | CH03 | ||
Who are the officers of FREIGHTLINER MIDDLE EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Sally Jane | Secretary | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | 313680310001 | |||||||||||
| SHOVELLER, Timothy Colin | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | Railway Ceo | 313291230001 | ||||||||
| HARRIES, Geraint Rhys | Secretary | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | 239871450001 | |||||||||||
| MEARS, Russell Andrew John | Secretary | 1 Eversholt Street NW1 2FL London 3rd Floor The Podium | British | 168213070001 | ||||||||||
| UTTING, Kevin James | Secretary | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | 183868480001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ASTON, Edward | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | Ceo | 283409150002 | ||||||||
| CUNLIFFE, Adam Lewis | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | Director | 88747790002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| LEIGH, Darren Peter | Director | 1 Eversholt Street NW1 2FL London 3rd Floor The Podium | United Kingdom | British | Director | 185770080001 | ||||||||
| LONG, Gary Richards | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | American | Director | 241624040001 | ||||||||
| MAYBURY, Peter George | Director | 1 Eversholt Street NW1 2FL London 3rd Floor The Podium | United Kingdom | British | Director | 154344570001 | ||||||||
| MCKENNA, Dominic Paul | Director | 1 Eversholt Street NW1 2FL London 3rd Floor The Podium | United Kingdom | British | Director | 129525810001 | ||||||||
| MEARS, Russell Andrew John | Director | 1 Eversholt Street NW1 2FL London 3rd Floor The Podium | England | British | Director | 103025120003 | ||||||||
| NOBLE, Charles | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | Director | 191978360001 | ||||||||
| SHAKERLEY, Timothy Michael | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | England | British | Director | 161605950001 | ||||||||
| SMART, Paul Kevin | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | Director | 120409930001 | ||||||||
| UTTING, Kevin James | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | Director | 162534800001 | ||||||||
| WRIGHT, William Thomas | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | England | British,Australian | Cfo | 288103140001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of FREIGHTLINER MIDDLE EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railinvest Acquisitions Limited | Dec 21, 2021 | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Freightliner Group Limited | Apr 06, 2016 | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0