BizStats
You are here: bizstats.co.uk > a-z index > F list > FR list > FRE list > FREI list

Freilacke Uk Limited BIRMINGHAM

Freilacke Uk started in year 2006 as Private Limited Company with registration number 05873731. The Freilacke Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Birmingham at 19 Highfield Road. Postal code: B15 3BH. Since 2006/09/06 Freilacke Uk Limited is no longer carrying the name Pimco 2520.

The firm has 2 directors, namely Martin H., Rainer F.. Of them, Rainer F. has been with the company the longest, being appointed on 4 September 2006 and Martin H. has been with the company for the least time - from 31 December 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil H. who worked with the the firm until 31 July 2011.

Freilacke Uk Limited Address / Contact

Office Address 19 Highfield Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05873731
Date of Incorporation Wed, 12th Jul 2006
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Martin H.

Position: Director

Appointed: 31 December 2016

Rainer F.

Position: Director

Appointed: 04 September 2006

Steven A.

Position: Director

Appointed: 07 June 2011

Resigned: 31 December 2016

Neil H.

Position: Director

Appointed: 04 September 2006

Resigned: 31 July 2011

Neil H.

Position: Secretary

Appointed: 04 September 2006

Resigned: 31 July 2011

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 12 July 2006

Resigned: 04 September 2006

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 12 July 2006

Resigned: 04 September 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Emil Frei Gmbh & Co Kg from Donaueschingen, Germany. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Emil Frei Gmbh & Co Kg

12 Moltkestrasse, Donaueschingen, D-78166, Germany

Legal authority Germany Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Pimco 2520 September 6, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/12/31
filed on: 9th, April 2024 		Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.