LUBBERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LUBBERS (UK) LIMITED
COMPANY NUMBER
03291167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/12/1996
(28years old)
WEBSITE
www.lubbers.net
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2002
21/01/2015
RTH-LUBBERS UK (INTERNATIONAL) LIMITED
View all previous names
NORTHUMBERLAND
NE23 1WA
Telephone: 01224294888
TPS: No
Unit 11
Atley Way
North Nelson Industrial Estate
Cramlington, Northumberland
NE23 1WA
Telephone: 707600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBBERS TRANSPORT GROUP BV | N/A | N/A |
| LUBBERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | Rob Van Paassen (930538747) has left the board |
Credit Risk Overview
Want to learn more about LUBBERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUBBERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBBERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/1997 - Present (27 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/01/2016 - Present (9years) Born in Jan 1989 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 11 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2023 - Present (1 years and 9 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAC CAPITAL BENELUX FUND III COOP WA | N/A | N/A |
| LUBBERS TRANSPORT GROUP BV | N/A | N/A |
| LUBBERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | Rob Van Paassen (930538747) has left the board |
| 13/07/2023 | New Accounts filed |
| 13/04/2023 | New Board Member John Gall (930776416) Appointed |
| 13/02/2023 | New Board Member Jon-Paul Younger (930538781) Appointed |
| 13/02/2023 | New Board Member Rob Van Paassen (930538747) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | Dirk Hendrik Mulder (918545736) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Nicholas Falkner Latham (920602228) Appointed |
| 16/01/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 28/02/2014 | Stuart Martin Ferguson (910628316) has left the board |
| 28/02/2014 | Johannes Gerardus Bernardus Lubbers (908017668) has left the board |
| 28/02/2014 | New Board Member Dirk Hendrik Mulder (918545736) Appointed |
| 28/02/2014 | New Board Member Johannes Gerardus Engelsman (918545701) Appointed |
| 28/02/2014 | New Board Member Stuart Martin Ferguson (917365813) Appointed |
| 23/12/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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