Freightliner Maintenance Limited. Head office in Birmingham. Check Director.

Freightliner Maintenance Limited, Birmingham

Freightliner Maintenance Limited is a private limited company. Registered at 6Th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ, the aforementioned 18 years old company was incorporated on 2006-02-17 and is officially classified as "repair and maintenance of other transport equipment n.e.c." (SIC: 33170).
2 directors can be found in the firm: Timothy S. (appointed on 12 October 2023), William W. (appointed on 27 September 2022). Moving to the secretaries (1 in total), we can name: Sally W. (appointed on 31 August 2023).

About
Name: Freightliner Maintenance Limited
Number: 05713164
Incorporation date: 2006-02-17
End of financial year: 31 December


Address:	6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

Company staff

People with significant control

Railinvest Acquisitions Limited

21 December 2021

Address	6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6522985
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Freightliner Group Limited

6 April 2016 - 21 December 2021

Address	6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	05313119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Freightliner Maintenance Limited confirmation statement filing is 2024-03-02. The last confirmation statement was filed on 2023-02-17. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Railinvest Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Lewis Building, 35 Bull Street, B4 6EQ Birmingham. Freightliner Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Lewis Building, 35 Bull Street, B4 6EQ Birmingham.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/11/05 filed on: 6th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/05 filed on: 6th, November 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (51 pages)
AP01	New director appointment on 2023/10/12. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AP03	On 2023/08/31, company appointed a new person to the position of a secretary filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/08/29 filed on: 19th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, March 2023 \| accounts	Free Download (51 pages)
AP01	New director appointment on 2022/09/27. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/27. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/02 filed on: 12th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, June 2022 \| accounts	Free Download (44 pages)
TM01	Director's appointment terminated on 2021/12/10 filed on: 14th, December 2021 \| officers	Free Download (1 page)
CH01	On 2021/09/01 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
CH03	On 2021/09/01 secretary's details were changed filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom on 2021/09/01 to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ filed on: 1st, September 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/04/13. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/13 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2020/01/27 filed on: 10th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 12th, July 2019 \| officers	Free Download (1 page)
CH01	On 2017/10/30 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (27 pages)
CH01	On 2017/10/16 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/26 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 12th, March 2018 \| address	Free Download (1 page)
AP03	On 2017/10/17, company appointed a new person to the position of a secretary filed on: 7th, November 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/17 filed on: 6th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/17 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor the Podium 1 Eversholt Street London NW1 2FL on 2017/10/30 to 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ filed on: 30th, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (34 pages)
AP01	New director appointment on 2017/08/01. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/03. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/09 filed on: 31st, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, November 2016 \| accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2016/04/11 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 24th, December 2015 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, December 2015 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/28 filed on: 15th, September 2015 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, July 2015 \| resolution	Free Download
TM01	Director's appointment terminated on 2015/05/19 filed on: 10th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 13th, May 2015 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/03/10. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AP03	On 2013/12/30, company appointed a new person to the position of a secretary filed on: 30th, December 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/30 filed on: 30th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/30 filed on: 23rd, December 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 15th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/26 filed on: 19th, December 2011 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2011/08/23. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/15. filed on: 15th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/15. filed on: 15th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/02/01 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/27 filed on: 13th, December 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/28 filed on: 20th, January 2010 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2010/01/06 filed on: 6th, January 2010 \| officers	Free Download (1 page)
CH01	On 2009/10/05 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/05 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/05 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/05 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/05 secretary's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/05 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2009 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/29 filed on: 26th, January 2009 \| accounts	Free Download (14 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 26th, September 2008 \| resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, August 2008 \| capital	Free Download (29 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2008 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2008 \| resolution	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (15 pages)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
288a	On 2006/04/06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006/04/06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006/04/06 New secretary appointed;new director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288b	On 2006/04/06 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/06 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006/04/06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006/04/06 New secretary appointed;new director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006/04/06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288b	On 2006/04/06 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/06 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 06/04/06 from: 100 barbirolli square manchester M2 3AB filed on: 6th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: 100 barbirolli square manchester M2 3AB filed on: 6th, April 2006 \| address	Free Download (1 page)
288a	On 2006/04/06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, February 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, February 2006 \| incorporation	Free Download (18 pages)

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