A B TEXEL UK LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
A B TEXEL UK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
A B TEXEL UK LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518095. The accounts status is FULL and accounts are next due on 30/09/2024.
A B TEXEL UK LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518095. The accounts status is FULL and accounts are next due on 30/09/2024.
A B TEXEL UK LIMITED - PETERBOROUGH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
T/A AB TEXEL
300 EASTREA ROAD
PETERBOROUGH
CAMBS
PE7 2AR
This Company Originates in : United Kingdom
Previous trading names include:
A BAKKER UK TRANSPORT LIMITED (until 18/05/2012)
A BAKKER UK TRANSPORT LIMITED (until 18/05/2012)
BELLWEST CORPORATION LTD (until 20/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
T/A AB TEXEL
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AB TRANSPORT GROUP B.V. | Corporate Director | 2021-01-01 | CURRENT | ||
| MR DENNIS WETENKAMP | Dec 1966 | Dutch | Director | 2021-01-01 | CURRENT |
| MR LEWIS ALEXANDER CHISHOLM | May 1988 | British | Director | 2018-11-09 | CURRENT |
| AB TEXEL HOLDING BV | Corporate Director | 2009-01-26 UNTIL 2010-04-23 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-07-26 UNTIL 2005-09-01 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-07-26 UNTIL 2005-09-01 | RESIGNED | ||
| DENNIS WETENKAMP | Dec 1966 | Dutch | Director | 2010-03-12 UNTIL 2012-04-26 | RESIGNED |
| FRANK VAN KERKHOF | Aug 1971 | Dutch | Director | 2005-09-06 UNTIL 2007-05-01 | RESIGNED |
| MR DAVID ROLAND GRIFFITHS | Aug 1947 | British | Director | 2009-01-23 UNTIL 2011-01-28 | RESIGNED |
| MR ANNE PIETER FRINGS | May 1962 | Dutch | Director | 2012-04-26 UNTIL 2021-01-01 | RESIGNED |
| DAVID CHARLES EADY | Sep 1948 | British | Director | 2005-09-06 UNTIL 2019-01-22 | RESIGNED |
| ANNE DENISE EADY | Nov 1953 | British | Director | 2007-12-12 UNTIL 2009-01-24 | RESIGNED |
| PAUL FRANCIS ALLEN | Sep 1953 | British | Director | 2015-12-01 UNTIL 2017-05-18 | RESIGNED |
| DAVID CHARLES EADY | Sep 1948 | British | Secretary | 2005-09-06 UNTIL 2011-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A B Aardappel Holding Bv | 2018-07-31 | Lopik |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| A Bakker Uk Holdings Limited | 2016-04-06 - 2018-07-31 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |