A2B TRUCKING UK LTD - ROTHERHAM


Company Profile Company Filings

Overview

A2B TRUCKING UK LTD is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
A2B TRUCKING UK LTD was incorporated 12 years ago on 04/04/2012 and has the registered number: 08020615. The accounts status is SMALL and accounts are next due on 31/07/2024.

A2B TRUCKING UK LTD - ROTHERHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GREEN GROUP WARWICK ROAD
ROTHERHAM
S66 8EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN YAPP Jan 1976 British Director 2022-03-15 CURRENT
MRS ELA SHAH Aug 1952 British Director 2012-04-04 UNTIL 2012-04-04 RESIGNED
MR MATHIAS VAN DEN POEL Secretary 2012-04-04 UNTIL 2017-05-18 RESIGNED
MR CHRISTOPHER JOHN GAY Feb 1979 British Director 2022-03-15 UNTIL 2023-04-19 RESIGNED
PIETER BALCAEN Mar 1975 Belgian Director 2017-05-18 UNTIL 2022-03-15 RESIGNED
CHRISTINE DE DIJCKER Mar 1963 Belgian Director 2017-05-18 UNTIL 2022-03-15 RESIGNED
KELLY DE DIJCKER Jun 1977 Belgian Director 2017-05-18 UNTIL 2022-03-15 RESIGNED
MR JEAN MARIE VANDEN POEL Jan 1960 Belgian Director 2012-04-04 UNTIL 2017-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawson Carswell Holdings Limited 2022-03-15 Rotherham   Significant influence or control
Kelly De Dijcker And Pieter Balcaen 2021-02-24 - 2022-03-15 3/1975 Rotherham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christine De Dijcker 2017-05-18 - 2022-03-15 3/1963 Hessle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kelly De Dijcker 2017-05-18 - 2021-02-24 6/1977 Hessle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emvi Holdings N.V. 2016-04-06 - 2018-07-31 Hedon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZENPATH LIMITED HARROW ENGLAND Active MICRO ENTITY 90030 - Artistic creation
A. F. JONES STONEMASONS LIMITED READING Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
7TH REEL PICTURES LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
A.J. LEES MEDICAL LIMITED LONDON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
4 STAR DESPATCH LIMITED SOUTHEND ON S UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
121 DENTAL PRACTICE LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
3 LEGGED THING LIMITED HEMEL HEMPSTEAD, Active TOTAL EXEMPTION FULL 26702 - Manufacture of photographic and cinematographic equipment
365 PRODUCTIONS (UK) LIMITED NORTHWOOD Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
A AND C MUSIC LIMITED MARKSBURY, Active DORMANT 90020 - Support activities to performing arts
2000 TEST EQUIPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
A.S.A. IT SOLUTIONS LIMITED BOLTON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
68 AUTO PERFORMANCE LIMITED WOODBRIDGE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
72 CANNING STREET MANAGEMENT CO LTD. LIVERPOOL Active DORMANT 55900 - Other accommodation
A. KAPLLAJ LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
A R JADE GARDEN LTD LUTON Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
A & A FITNESS LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
88 (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
AA KALAA CONSULTANTS LIMITED TOLWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
24 HOUR FITNESS LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN GRP LOGISTICS LIMITED ROTHERHAM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GREEN EUROPE SOLUTIONS LIMITED ROTHERHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
GREEN GROUP INTERNATIONAL LIMITED ROTHERHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
GREEN GRP PALLET NETWORK LIMITED ROTHERHAM Active SMALL 49410 - Freight transport by road
GREEN GRP INT LTD ROTHERHAM Active SMALL 51210 - Freight air transport
GREEN GP PROPERTY LIMITED ROTHERHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
GREEN GRP WAREHOUSING LTD ROTHERHAM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
UK TRUCK AND TRAILER SALES LIMITED ROTHERHAM Active MICRO ENTITY 45190 - Sale of other motor vehicles
STAR COMMERCIALS ROTHERHAM LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
STAR COMMERCIALS MANCHESTER LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles