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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMG POWDER COATINGS (MIDLANDS) LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
HOUSE OF HOBAN LIMITED HEYWOOD ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
INVER COLOR LTD LONDON ... FULL 46750 - Wholesale of chemical products
THE PAINT SURGERY LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
RADER INTERNATIONAL LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLOY WHEEL SYSTEMS LIMITED COVENTRY UNITED KINGDOM Active -... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
RADER INSTALLATIONS LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
HOBAN INVESTMENTS LIMITED HEYWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE PAINT WAREHOUSE LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
RI WHEEL SYSTEMS LTD MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WHEEL SURGERY HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHEEL SURGERY FRANCHISE LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAVARIAN WHEEL WORX LTD MACCLESFIELD ENGLAND Active DORMANT 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
FREILACKE_UK_LIMITED - Accounts 2024-04-10 31-12-2023 £1,423,257 equity

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