FREIGHTLINER RAILPORTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FL

Company number 05928006
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 3RD FLOOR THE PODIUM, 1 EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Charles Noble as a director on 3 January 2017; Termination of appointment of Darren Peter Leigh as a director on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FREIGHTLINER RAILPORTS LIMITED are www.freightlinerrailports.co.uk, and www.freightliner-railports.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Freightliner Railports Limited is a Private Limited Company. The company registration number is 05928006. Freightliner Railports Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Freightliner Railports Limited is 3rd Floor The Podium 1 Eversholt Street London Nw1 2fl. . UTTING, Kevin James is a Secretary of the company. CUNLIFFE, Adam Lewis is a Director of the company. MEARS, Russell Andrew John is a Director of the company. NOBLE, Charles is a Director of the company. SHAKERLEY, Timothy Michael is a Director of the company. SMART, Paul Kevin is a Director of the company. UTTING, Kevin James is a Director of the company. Secretary MEARS, Russell Andrew John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director FITZSIMONS, Ed has been resigned. Director LEIGH, Darren Peter has been resigned. Director MAYBURY, Peter George has been resigned. Director MCKENNA, Dominic Paul has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 28 November 2013
Director
CUNLIFFE, Adam Lewis
Appointed Date: 08 September 2006
53 years old
Director
MEARS, Russell Andrew John
Appointed Date: 08 September 2006
57 years old
Director
NOBLE, Charles
Appointed Date: 03 January 2017
48 years old
Director
SHAKERLEY, Timothy Michael
Appointed Date: 12 July 2011
53 years old
Director
SMART, Paul Kevin
Appointed Date: 01 April 2007
61 years old
Director
UTTING, Kevin James
Appointed Date: 23 August 2011
60 years old

Resigned Directors

Secretary
MEARS, Russell Andrew John
Resigned: 28 November 2013
Appointed Date: 08 September 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 September 2006
Appointed Date: 07 September 2006
Director
FITZSIMONS, Ed
Resigned: 31 December 2009
Appointed Date: 08 September 2006
73 years old
Director
LEIGH, Darren Peter
Resigned: 09 December 2016
Appointed Date: 28 February 2014
53 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 08 September 2006
74 years old
Director
MCKENNA, Dominic Paul
Resigned: 11 April 2016
Appointed Date: 12 July 2011
59 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Freightliner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREIGHTLINER RAILPORTS LIMITED Events

06 Feb 2017
Appointment of Mr Charles Noble as a director on 3 January 2017
01 Jan 2017
Termination of appointment of Darren Peter Leigh as a director on 9 December 2016
22 Nov 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 52 more events
21 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
21 Sep 2006
New secretary appointed;new director appointed
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
07 Sep 2006
Incorporation

FREIGHTLINER RAILPORTS LIMITED Charges

16 September 2008
Debenture
Delivered: 29 September 2008
Status: Satisfied on 20 January 2015
Persons entitled: Royal Bank of Canada Europe Limited as Security Trustee
Description: The real property being l/h land and buildings at the…

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