Company information:
Freightliner Middle East Limited (No: 07982095)
Address: 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 49200 - Freight rail transport
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 )
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 )
Current Director: ADAM LEWIS CUNLIFFE ( DOB: Apr-1972 From: Mar-2012 )
Current Director: TIMOTHY COLIN SHOVELLER ( DOB: Nov-1972 From: May-2024 )
Current Secretary: SALLY JANE WATTS ( From: Aug-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Mar-2012 To: Mar-2012 )
Resigned Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 To: Sep-2022 )
Resigned Director: ADAM LEWIS CUNLIFFE ( DOB: Apr-1972 From: Mar-2012 To: Jun-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Mar-2012 To: Mar-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2012 To: Mar-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2012 To: Mar-2012 )
Resigned Director: DARREN PETER LEIGH ( From: Feb-2014 To: Dec-2016 )
Resigned Director: GARY RICHARDS LONG ( DOB: Jun-1961 From: Aug-2017 To: Apr-2021 )
Resigned Director: PETER GEORGE MAYBURY ( DOB: Apr-1951 From: Mar-2012 To: May-2015 )
Resigned Director: DOMINIC PAUL MCKENNA ( DOB: Aug-1966 From: Mar-2012 To: Apr-2016 )
Resigned Director: RUSSELL ANDREW JOHN MEARS ( DOB: May-1968 From: Mar-2012 To: Jul-2017 )
Resigned Director: CHARLES NOBLE ( DOB: Jun-1977 From: Jan-2017 To: Jan-2020 )
Resigned Director: TIMOTHY MICHAEL SHAKERLEY ( DOB: Feb-1972 From: Mar-2012 To: Dec-2021 )
Resigned Director: PAUL KEVIN SMART ( From: Mar-2012 To: Feb-2018 )
Resigned Director: KEVIN JAMES UTTING ( From: Mar-2012 To: Oct-2017 )
Resigned Director: WILLIAM THOMAS WRIGHT ( DOB: Sep-1984 From: Sep-2022 To: May-2024 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2012 To: Mar-2012 )
Resigned Secretary: GERAINT RHYS HARRIES ( From: Oct-2017 To: Aug-2023 )
Resigned Secretary: RUSSELL ANDREW JOHN MEARS ( From: Mar-2012 To: Nov-2013 )
Resigned Secretary: KEVIN JAMES UTTING ( From: Nov-2013 To: Oct-2017 )
Persons of Significant Control:
Freightliner Group Limited, 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-21)
Railinvest Acquisitions Limited, 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21)