FREILACKE UK LIMITED
BIRMINGHAM PIMCO 2520 LIMITED

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 05873731
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address J W HINKS, 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3BH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Martin Hellmann as a director on 31 December 2016; Termination of appointment of Steven Ashford as a director on 31 December 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of FREILACKE UK LIMITED are www.freilackeuk.co.uk, and www.freilacke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Freilacke Uk Limited is a Private Limited Company. The company registration number is 05873731. Freilacke Uk Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Freilacke Uk Limited is J W Hinks 19 Highfield Road Edgbaston Birmingham West Midlands B15 3bh. . FREI, Rainer, Dr is a Director of the company. HELLMANN, Martin is a Director of the company. Secretary HOBAN, Neil Thomas has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ASHFORD, Steven has been resigned. Director HOBAN, Neil Thomas has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
FREI, Rainer, Dr
Appointed Date: 04 September 2006
57 years old
Director
HELLMANN, Martin
Appointed Date: 31 December 2016
54 years old

Resigned Directors

Secretary
HOBAN, Neil Thomas
Resigned: 31 July 2011
Appointed Date: 04 September 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 September 2006
Appointed Date: 12 July 2006
Director
ASHFORD, Steven
Resigned: 31 December 2016
Appointed Date: 07 June 2011
64 years old
Director
HOBAN, Neil Thomas
Resigned: 31 July 2011
Appointed Date: 04 September 2006
56 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 September 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Emil Frei Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREILACKE UK LIMITED Events

16 Jan 2017
Appointment of Mr Martin Hellmann as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Steven Ashford as a director on 31 December 2016
18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,000
...
... and 35 more events
13 Sep 2006
£ nc 1000/20000 04/09/06
13 Sep 2006
Registered office changed on 13/09/06 from: 1 park row leeds LS1 5AB
13 Sep 2006
Accounting reference date extended from 31/07/07 to 31/12/07
06 Sep 2006
Company name changed pimco 2520 LIMITED\certificate issued on 06/09/06
12 Jul 2006
Incorporation

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