A B TEXEL UK LIMITED

300 EASTREA ROAD, EASTREA, WHITTLESEY, PETERBOROUGH  PE7 2AR
  • Active
  • Private Limited Company
  • Company No. 05518095
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A B TEXEL UK LIMITED was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in PETERBOROUGH. A B TEXEL UK LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 19 years 2 months and 4 days.

Name A B TEXEL UK LIMITED
Company number 05518095
Company type Private Limited Company
Incorporation date 26 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 300 EASTREA ROAD
EASTREA, WHITTLESEY
PETERBOROUGH
PE7 2AR
Country Of Origin

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
A B Aardappel Holding Bv 3411md Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
A Bakker Uk Holdings Limited Eastrea, Whittlesey, PE7 2AR Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
A B TEXEL UK LIMITED 26 Jul 2005
BELLWEST CORPORATION LTD 20 Oct 2005
A BAKKER UK TRANSPORT LIMITED 18 May 2012