HB TRANSPORT (UK) LTD
Active - Accounts Filed
General Information
NAME
HB TRANSPORT (UK) LTD
COMPANY NUMBER
05355969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
08/02/2005
(19 years and 10 months old)
WEBSITE
www.hbtransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
REDDITCH
B98 0RE
Telephone: 01527830439
TPS: Yes
Unit A6 Imex Business Park
Oxleasow Road
Redditch
B98 0RE
B98 0RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HB TRANSPORT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HB TRANSPORT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB TRANSPORT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2005 - 01/01/2007 (1 years and 10 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/02/2005 - 13/03/2017 (12 years and 1 months) Secretary: 08/02/2005 - 02/02/2017 (11 years and 11 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | Herbert Michael Schmalzl (923808703) has left the board |
| 15/02/2022 | New Board Member Benjamin Nendel (929244220) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 21/09/2017 | New Company Secretary Christina Wilkes (923808774) Appointed |
| 21/09/2017 | New Board Member Herbert Michael Schmalzl (923808703) Appointed |
| 21/09/2017 | New Board Member Mark Wilkes (916039000) Appointed |
| 15/03/2017 | John Gainer (904858837) has left the board |
| 15/03/2017 | Micheal James Gainer (922407155) has left the board |
| 15/03/2017 | Lynda Alice Gainer (922394036) has left the board |
| 09/02/2017 | New Board Member Micheal James Gainer (922407155) Appointed |
| 08/02/2017 | New Annual Return filed |
| 08/02/2017 | New Company Secretary Lynda Alice Gainer (922394036) Appointed |
| 08/02/2017 | HB TRANSPORTE GMBH & CO KG (915828944) has left the board |
| 24/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 19/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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