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 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
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 |