LUBBERS (UK) LIMITED

LUBBERS (UK) LIMITED is an active private limited company, incorporated on 12 December 1996. The nature of the business is Freight transport by road. The company's registered office is on Atley Way, Cramlington. 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. LUBBERS (UK) LIMITED previously had the company name RTH-LUBBERS UK (INTERNATIONAL) LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	11 ATLEY WAY
Address Line 2	NELSON INDUSTRIAL ESTATE
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Postcode	NE23 1WA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 21/01/2015 onwards:

LUBBERS (UK) LIMITED

Prior to 21/01/2015:

RTH-LUBBERS UK (INTERNATIONAL) LIMITED

Directors

(The company's officers)

MR JOHN GALL

(~41 year old English national)

11 ATLEY WAY, NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WA

Current Director
Gives occupation as FINANCE DIRECTOR (UK)
Usually resident in ENGLAND

Appointed on 02/04/2023

MR NICHOLAS FALKNER LATHAM

(~35 year old British national)

11 ATLEY WAY, NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WA

Current Director
Gives occupation as REGIONAL SALES AND MARKETING DIRECTOR UK
Usually resident in SCOTLAND

Appointed on 01/01/2016

ANTHONY RONALD TAILFORD

(~57 year old British national)

RED LODGE 6 MONTAGUE AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4NY, UNITED KINGDOM

Current Director
Gives occupation as HAULIER
Usually resident in UNITED KINGDOM

Appointed on 06/02/1997

MR JON-PAUL YOUNGER

(~47 year old British national)

11 ATLEY WAY, NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WA

Current Director
Gives occupation as UK OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

Connections

(Shared officers)

LUBBERS GLOBAL FREIGHT UK LTD

MR JOHN GALL

Source: Companies House

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)