FREILACKE UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FREILACKE UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FREILACKE UK LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873731. The accounts status is FULL and accounts are next due on 30/09/2024.
FREILACKE UK LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873731. The accounts status is FULL and accounts are next due on 30/09/2024.
FREILACKE UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
J W HINKS
19 HIGHFIELD ROAD
BIRMINGHAM
WEST MIDLANDS
B15 3BH
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2520 LIMITED (until 06/09/2006)
PIMCO 2520 LIMITED (until 06/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
J W HINKS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN HELLMANN | Jan 1971 | German | Director | 2016-12-31 | CURRENT |
DR RAINER FREI | May 1968 | German | Director | 2006-09-04 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-07-12 UNTIL 2006-09-04 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-07-12 UNTIL 2006-09-04 | RESIGNED | ||
MR NEIL THOMAS HOBAN | May 1969 | British | Director | 2006-09-04 UNTIL 2011-07-31 | RESIGNED |
MR STEVEN ASHFORD | Dec 1960 | British | Director | 2011-06-07 UNTIL 2016-12-31 | RESIGNED |
MR NEIL THOMAS HOBAN | May 1969 | British | Secretary | 2006-09-04 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emil Frei Gmbh & Co Kg | 2016-04-06 | Donaueschingen D-78166 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FREILACKE_UK_LIMITED - Accounts | 2024-04-10 | 31-12-2023 | £1,423,257 equity |