A B Texel Uk Limited in Eastrea, Whittlesey PETERBOROUGH

A B Texel Uk Limited PETERBOROUGH

A B Texel Uk started in year 2005 as Private Limited Company with registration number 05518095. The A B Texel Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Peterborough at 300 Eastrea Road. Postal code: PE7 2AR. Since May 18, 2012 A B Texel Uk Limited is no longer carrying the name A Bakker Uk Transport.

The company has 2 directors, namely Dennis W., Lewis C.. Of them, Lewis C. has been with the company the longest, being appointed on 9 November 2018 and Dennis W. has been with the company for the least time - from 1 January 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David E. who worked with the the company until 8 August 2011.

This company operates within the PE7 2AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1149052 . It is located at 308-310 Elveden Road, London with a total of 1 carsand 6 trailers.

A B Texel Uk Limited Address / Contact

Office Address	300 Eastrea Road
Office Address2	Eastrea, Whittlesey
Town	Peterborough
Post code	PE7 2AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05518095
Date of Incorporation	Tue, 26th Jul 2005
Industry	Freight transport by road
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Dennis W.

Position: Director

Appointed: 01 January 2021

Ab Transport Group B.v.

Position: Corporate Director

Appointed: 01 January 2021

Lewis C.

Position: Director

Appointed: 09 November 2018

Paul A.

Position: Director

Appointed: 01 December 2015

Resigned: 18 May 2017

Anne F.

Position: Director

Appointed: 26 April 2012

Resigned: 01 January 2021

Dennis W.

Position: Director

Appointed: 12 March 2010

Resigned: 26 April 2012

Ab Texel Holding Bv

Position: Corporate Director

Appointed: 26 January 2009

Resigned: 23 April 2010

David G.

Position: Director

Appointed: 23 January 2009

Resigned: 28 January 2011

Anne E.

Position: Director

Appointed: 12 December 2007

Resigned: 24 January 2009

Frank V.

Position: Director

Appointed: 06 September 2005

Resigned: 01 May 2007

David E.

Position: Secretary

Appointed: 06 September 2005

Resigned: 08 August 2011

David E.

Position: Director

Appointed: 06 September 2005

Resigned: 22 January 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is A B Aardappel Holding Bv from Lopik, Netherlands. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is A Bakker Uk Holdings Limited that entered Peterborough, United Kingdom as the official address. This PSC has a legal form of "an x", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

A B Aardappel Holding Bv

3e Industrieweg 5c 3411md, Lopik, Netherlands

Legal authority	Civil Law
Legal form	Private Company
Country registered	The Netherlands
Place registered	Kamer Van Koophandel
Registration number	67703895
Notified on	31 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

A Bakker Uk Holdings Limited

300 Eastrea Road Eastrea, Whittlesey, Peterborough, Cambridgeshire, PE7 2AR, United Kingdom

Legal authority	X
Legal form	X
Notified on	6 April 2016
Ceased on	31 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A Bakker Uk Transport	May 18, 2012
Bellwest Corporation	October 20, 2005

Transport Operator Data

308-310 Elveden Road
City	London
Post code	NW10 7ST
Vehicles	1
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, April 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, August 2021	accounts	Free Download (24 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP02	New member was appointed on January 1, 2021 filed on: 5th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2021 filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, March 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, June 2019	accounts	Free Download (24 pages)
TM01	Director appointment termination date: January 22, 2019 filed on: 22nd, January 2019	officers	Free Download (1 page)
AP01	On November 9, 2018 new director was appointed. filed on: 13th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, June 2018	accounts	Free Download (23 pages)
TM01	Director appointment termination date: May 18, 2017 filed on: 18th, May 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 30th, March 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (4 pages)
CH01	On July 25, 2015 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 7, 2014: 1350100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 13th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2013: 1,350,100 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 21st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (4 pages)
SH01	Capital declared on December 31, 2011: 1350100.00 GBP filed on: 6th, June 2012	capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
CERTNM	Company name changed a bakker uk transport LIMITEDcertificate issued on 18/05/12 filed on: 18th, May 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, May 2012	change of name	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2012 filed on: 26th, April 2012	officers	Free Download (1 page)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 31st, October 2011	auditors	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
CH01	On August 8, 2011 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on August 8, 2011 filed on: 8th, August 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 10, 2011 filed on: 10th, February 2011	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2009 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on July 16, 2010. Old Address: 3038 North Gate Alconbury Airfield Huntington Cambridgeshire filed on: 16th, July 2010	address	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2010 filed on: 23rd, April 2010	officers	Free Download (1 page)
AP01	On April 19, 2010 new director was appointed. filed on: 19th, April 2010	officers	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 21st, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009	annual return	Free Download (4 pages)
288a	On July 13, 2009 Director appointed filed on: 13th, July 2009	officers	Free Download (1 page)
288a	On February 10, 2009 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
288b	On February 10, 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 28, 2008 filed on: 28th, July 2008	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 2nd, April 2008	accounts	Free Download (6 pages)
288a	On January 31, 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On January 31, 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, September 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On May 24, 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On May 24, 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive festival park stoke on trent staffordshire ST1 5SJ filed on: 1st, March 2007	address	Free Download (2 pages)
287	Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive festival park stoke on trent staffordshire ST1 5SJ filed on: 1st, March 2007	address	Free Download (2 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 10th, August 2006	accounts	Free Download (1 page)
288a	On October 27, 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On October 27, 2005 New secretary appointed;new director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On October 27, 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On October 27, 2005 New secretary appointed;new director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
CERTNM	Company name changed bellwest corporation LTDcertificate issued on 20/10/05 filed on: 20th, October 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed bellwest corporation LTDcertificate issued on 20/10/05 filed on: 20th, October 2005	change of name	Free Download (3 pages)
287	Registered office changed on 01/09/05 from: 39A leicester road salford manchester M7 4AS filed on: 1st, September 2005	address	Free Download (1 page)
287	Registered office changed on 01/09/05 from: 39A leicester road salford manchester M7 4AS filed on: 1st, September 2005	address	Free Download (1 page)
288b	On September 1, 2005 Secretary resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On September 1, 2005 Secretary resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On September 1, 2005 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On September 1, 2005 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2005	incorporation	Free Download (9 pages)

A B Texel Uk Limited PETERBOROUGH

A B Texel Uk Limited Address / Contact

Company Information / Profile

Company staff

Dennis W.

Ab Transport Group B.v.

Lewis C.

Paul A.

Anne F.

Dennis W.

Ab Texel Holding Bv

David G.

Anne E.

Frank V.

David E.

David E.

People with significant control

Company previous names

Transport Operator Data

Company filings

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