A B Texel Uk Limited

05518095

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

300 EASTREA ROAD, PETERBOROUGH, PE7 2AR

Incorporated 26/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Lewis Alexander Chisholm

director · Since 09/11/2018

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Ab Transport Group B.V.

director · Since 01/01/2021

Mr Dennis Wetenkamp

director · Since 01/01/2021

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 59

Persons with Significant Control

A B Aardappel Holding Bv

75–100% shares

75–100% votes

Appoint directors

3e Industrieweg 5c, 3411md, Lopik

Reg: 67703895 · Kamer Van Koophandel · Private Company

Notified 31/07/2018

Former PSCs

A Bakker Uk Holdings Limited

Ceased 31/07/2018

Charges1 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK NOORD-HOLLAND NOORD U.A.

Created 26/09/2013Registered 10/10/2013