HB TRANSPORT (UK) LTD
UNIT A6 IMEX BUSINESS PARK, OXLEASOW ROAD, REDDITCH B98 0RE- Active
- Private Limited Company
- Company No. 05355969
- Last Updated: 01 Mar 2024
Company Profile
HB TRANSPORT (UK) LTD was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in REDDITCH. HB TRANSPORT (UK) LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 20 years and 15 days.
| Name | HB TRANSPORT (UK) LTD |
|---|---|
| Company number | 05355969 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A6 IMEX BUSINESS PARK OXLEASOW ROAD REDDITCH B98 0RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Wilkes Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hans Bauer Nationality: German |
Dates: Monday, September 18, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Hb Transporte Gmbh & Co Kg Industriestrasse, 91187 |
Dates: Monday, September 18, 2017 - Monday, September 18, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Gainer Nationality: British |
Dates: Thursday, February 2, 2017 - Monday, September 18, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against HB TRANSPORT (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HB TRANSPORT (UK) LTD | 08 Feb 2005 |