FREIGHTLINERS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FL

Company number 03281655
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 3RD FLOOR, THE PODIUM, 1 EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of FREIGHTLINERS LIMITED are www.freightliners.co.uk, and www.freightliners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Freightliners Limited is a Private Limited Company. The company registration number is 03281655. Freightliners Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Freightliners Limited is 3rd Floor The Podium 1 Eversholt Street London Nw1 2fl. The cash in hand is £0k. It is £0k against last year. . 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. SMART, Paul Kevin is a Director of the company. Secretary DOWNIE, Douglas Marshall has been resigned. Secretary MEARS, Russell Andrew John has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director DOWNIE, Douglas Marshall has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director FITZSIMONS, Ed has been resigned. Director GALLEY, Alan has been resigned. Director MAYBURY, Peter George has been resigned. Director RUTHERFORD, David has been resigned. The company operates in "Non-trading company".


freightliners Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 28 November 2013
Director
CUNLIFFE, Adam Lewis
Appointed Date: 14 January 2005
53 years old
Director
MEARS, Russell Andrew John
Appointed Date: 14 January 2005
57 years old
Director
SMART, Paul Kevin
Appointed Date: 01 April 2007
61 years old

Resigned Directors

Secretary
DOWNIE, Douglas Marshall
Resigned: 14 January 2005
Appointed Date: 09 December 1996
Secretary
MEARS, Russell Andrew John
Resigned: 28 November 2013
Appointed Date: 14 January 2005
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 15 November 1996
Director
DOWNIE, Douglas Marshall
Resigned: 14 January 2005
Appointed Date: 09 December 1996
70 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 15 November 1996
Director
FITZSIMONS, Ed
Resigned: 31 December 2009
Appointed Date: 01 October 2004
73 years old
Director
GALLEY, Alan
Resigned: 01 October 2004
Appointed Date: 19 June 2000
80 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 14 January 2005
74 years old
Director
RUTHERFORD, David
Resigned: 17 April 2000
Appointed Date: 09 December 1996
77 years old

Persons With Significant Control

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

FREIGHTLINERS LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Dec 2015
Current accounting period shortened from 30 March 2016 to 31 December 2015
15 Oct 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 70 more events
18 Dec 1996
Secretary resigned
18 Dec 1996
Director resigned
18 Dec 1996
New secretary appointed;new director appointed
18 Dec 1996
New director appointed
15 Nov 1996
Incorporation

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