FREIGHTLINER GROUP LIMITED
6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM B4 6EQ- Active
- Private Limited Company
- Company No. 05313119
- Last Updated: 01 Mar 2024
Company Profile
FREIGHTLINER GROUP LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in BIRMINGHAM. FREIGHTLINER GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 25 days.
| Name | FREIGHTLINER GROUP LIMITED |
|---|---|
| Company number | 05313119 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genesee & Wyoming Uk Europe Limited The Lewis Building, 35 Bull Street, B4 6EQ |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brookfield Corporation Brookfield Place, 181 Bay Street, M5J 2T3 |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Railinvest Acquistions Limited The Lewis Building, 35 Bull Street, B4 6EQ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FREIGHTLINER GROUP LIMITED | 14 Dec 2004 |