About

Registered Number: 05873731
Date of Incorporation: 12/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: J W HINKS, 19 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3BH

 

Established in 2006, Freilacke Uk Ltd have registered office in Birmingham, West Midlands, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Frei, Rainer, Dr, Hellmann, Martin, Ashford, Steven at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREI, Rainer, Dr 04 September 2006 - 1
HELLMANN, Martin 31 December 2016 - 1
ASHFORD, Steven 07 June 2011 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 31 March 2017
AP01 - Appointment of director 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 02 May 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 19 July 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 12 April 2012
RESOLUTIONS - N/A 12 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM02 - Termination of appointment of secretary 01 August 2011
AR01 - Annual Return 26 July 2011
AP01 - Appointment of director 22 July 2011
AA - Annual Accounts 10 May 2011
AD01 - Change of registered office address 05 May 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
287 - Change in situation or address of Registered Office 20 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
123 - Notice of increase in nominal capital 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
225 - Change of Accounting Reference Date 13 September 2006
CERTNM - Change of name certificate 06 September 2006
NEWINC - New incorporation documents 12 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.