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AB Texel UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Fenland
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    AB Texel UK LTD
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    05518095
  • Listing UID
    51559
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Location
  • 405 Eastrea Rd, Eastrea, Peterborough PE7 2AR, UK

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Geolocation Details
  • Latitude
    52.557109
  • Longitude
    -0.095477
  • Easting
    529212.0
  • Northing
    297178.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDL116994
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 20, 2016
    Shortcode
    [email_notify]
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    Company Officers
    CHISHOLM, Lewis Alexander
    Appointed On: November 9, 2018
    Occupation: N/A
    Role: director
    Address: 300, Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR
    WETENKAMP, Dennis
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 300, Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR
    AB TRANSPORT GROUP B.V.
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: corporate-director
    Address: Schilderweg 263, Schilderweg 263, 1792 Cj Oudeschild, Netherlands
    EADY, David Charles
    Appointed On: September 6, 2005
    Occupation: N/A
    Role: secretary
    Address: Culverleaze, Grafton Place, East Grafton, Marlborough, Wiltshire, SN8 3TU
    Resigned On: August 8, 2011
    FORM 10 SECRETARIES FD LTD
    Appointed On: July 26, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: September 1, 2005
    ALLEN, Paul Francis
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: 300, Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR
    Resigned On: May 18, 2017
    EADY, Anne Denise
    Appointed On: December 12, 2007
    Occupation: N/A
    Role: director
    Address: Culverleaze, Grafton Place East Grafton, Marlborough, Wiltshire, SN8 3TU
    Resigned On: January 24, 2009
    EADY, David Charles
    Appointed On: September 6, 2005
    Occupation: N/A
    Role: director
    Address: 300, Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR
    Resigned On: January 22, 2019
    FRINGS, Anne Pieter
    Appointed On: April 26, 2012
    Occupation: N/A
    Role: director
    Address: 300, Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR, England
    Resigned On: January 1, 2021
    GRIFFITHS, David Roland
    Appointed On: January 23, 2009
    Occupation: N/A
    Role: director
    Address: Rhyd Hir, Rhos Y Brithdir, Llanfyllin, Powys, SY22 5HG
    Resigned On: January 28, 2011
    VAN KERKHOF, Frank
    Appointed On: September 6, 2005
    Occupation: N/A
    Role: director
    Address: Rading 16-28 1231 Ka, Loosdrecht, Netherlands
    Resigned On: May 1, 2007
    WETENKAMP, Dennis
    Appointed On: March 12, 2010
    Occupation: N/A
    Role: director
    Address: 300, Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs, PE7 2AR, England
    Resigned On: April 26, 2012
    AB TEXEL HOLDING BV
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: corporate-director
    Address: Schilderwig, 263, Oudeschild, Texel 1792cj, Netherlands
    Resigned On: April 23, 2010
    FORM 10 DIRECTORS FD LTD
    Appointed On: July 26, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: September 1, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    A B TEXEL UK LIMITED
    Company Number
    05518095
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 26, 2026
    Next Due
    August 9, 2027
    Next Made Up To
    July 26, 2027
    Overdue
    No
    Date Of Creation
    July 26, 2005
    ETag
    0d3902aea6a7e28e35a8823d55879355990e8c01
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 26, 2015
    Previous Company Names
    Ceased On
    May 18, 2012
    Effective From
    October 20, 2005
    Name
    A BAKKER UK TRANSPORT LIMITED
    Ceased On
    October 20, 2005
    Effective From
    July 26, 2005
    Name
    BELLWEST CORPORATION LTD
    Registered Office Address
    Address Line 1
    300 Eastrea Road
    Address Line 2
    Eastrea, Whittlesey
    Care Of
    T/A AB TEXEL
    Locality
    Peterborough
    Post Code
    PE7 2AR
    Region
    Cambs
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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