A B TEXEL UK LIMITED
Active - Accounts Filed
General Information
NAME
A B TEXEL UK LIMITED
COMPANY NUMBER
05518095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/07/2005
(19 years and 5 months old)
WEBSITE
http://www.butter.nl
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2005
18/05/2012
A BAKKER UK TRANSPORT LIMITED
View all previous names
CAMBS
PE7 2AR
Telephone: 01733359010
TPS: No
300 Eastrea Road
Eastrea
Whittlesey
Peterborough, Cambridgeshire
PE7 2AR
Telephone: 359010
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 |
|---|---|---|
| AB AARDAPPEL HOLDING BV | N/A | N/A |
| A B TEXEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A B TEXEL UK LIMITED?
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 A B TEXEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B TEXEL UK LIMITED?
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 |
|---|---|---|---|---|
|
09/11/2018 - Present (6 years and 1 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2021 - Present (4years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
06/09/2005 - 01/05/2007 (1 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE AWARE FOOD GROUP BV | N/A | N/A |
| AB AARDAPPEL HOLDING BV | N/A | N/A |
| A B TEXEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 07/01/2021 | New Board Member AB TRANSPORT GROUP B.V. (927819317) Appointed |
| 07/01/2021 | New Board Member Dennis Wetenkamp (927818642) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 24/01/2019 | David Charles Eady (903764964) has left the board |
| 15/11/2018 | New Board Member Lewis Alexander Chisholm (924161777) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 22/05/2017 | Paul Francis Allen (914999787) has left the board |
| 04/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Paul Francis Allen (914999787) Appointed |
| 24/02/2016 | New Board Member Paul Francis Allen (914999787) Appointed |
| 01/10/2015 | Anne Pieter Frings (916867869) has left the board |
| 01/10/2015 | New Board Member Anne Pieter Frings (915008352) Appointed |
| 11/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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