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 Number | 05518095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | T/A AB TEXEL |
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Address Line 1 | 300 EASTREA ROAD |
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Address Line 2 | EASTREA, WHITTLESEY |
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Post Town | PETERBOROUGH |
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County | CAMBS |
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Postcode | PE7 2AR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)