A B TEXEL UK LIMITED

A B TEXEL UK LIMITED is an active private limited company, incorporated on 26 July 2005. The nature of the business is Freight transport by road. The company's registered office is on Eastrea Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. A B TEXEL UK LIMITED has two previous names, the most recent of which was A BAKKER UK TRANSPORT LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05518095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2005
Country of OriginUnited Kingdom

Registered Office

Care OfT/A AB TEXEL
Address Line 1300 EASTREA ROAD
Address Line 2EASTREA, WHITTLESEY
Post TownPETERBOROUGH
CountyCAMBS
PostcodePE7 2AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 18/05/2012 onwards:
A B TEXEL UK LIMITED
From 20/10/2005 to 18/05/2012:
A BAKKER UK TRANSPORT LIMITED
Prior to 20/10/2005:
BELLWEST CORPORATION LTD

Directors

(The company's officers)
AB TRANSPORT GROUP B.V.
SCHILDERWEG 263 SCHILDERWEG 263, 1792 CJ OUDESCHILD, NETHERLANDS
  • Current Director
Appointed on 01/01/2021
MR LEWIS ALEXANDER CHISHOLM
(~35 year old British national)
C/O T/A AB TEXEL, 300 EASTREA ROAD, EASTREA, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 2AR
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2018
MR DENNIS WETENKAMP
(~57 year old Dutch national)
C/O T/A AB TEXEL, 300 EASTREA ROAD, EASTREA, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 2AR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/01/2021

Connections

(Shared officers)
PIQ LABORATORIES HOLDINGS LIMITED
  • MR LEWIS ALEXANDER CHISHOLM
PIQ LABORATORIES LIMITED
  • MR LEWIS ALEXANDER CHISHOLM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A B TEXEL UK LIMITED: Maps

Maps show the location of the postcode of the registered office, PE7 2AR.

Map of A B TEXEL UK LIMITED at local scale
Map of A B TEXEL UK LIMITED at local scale
Map of A B TEXEL UK LIMITED at district scale
Map of A B TEXEL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE7 2AR

Other companies with registered offices in PE7 2AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)