LUBBERS GLOBAL FREIGHT UK LTD
Active - Accounts Filed
General Information
NAME
LUBBERS GLOBAL FREIGHT UK LTD
COMPANY NUMBER
12508535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
10/03/2020
(4 years and 10 months old)
WEBSITE
lubbers.net
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
TW16 7HE
Unit 2D The Dolphin Estate
Sunbury Upon-Thames
London TW16 7HE
Sunbury-on-thames
TW16 7HE
Unit 5
Lakeside Industrial Estate Colnbroo
Colnbrook
Slough, Berkshire
SL3 0ED
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 GLOBAL FREIGHT HOLDING BV | N/A | N/A |
| LUBBERS GLOBAL FREIGHT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | Rob Van Paassen (930446441) has left the board |
Credit Risk Overview
Want to learn more about LUBBERS GLOBAL FREIGHT UK LTD?
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 GLOBAL FREIGHT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBBERS GLOBAL FREIGHT UK LTD?
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 |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 2 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2023 - Present (2years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 10 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/03/2020 - 31/03/2021 (1years) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBBERS GLOBAL FREIGHT HOLDING BV | N/A | N/A |
| LUBBERS GLOBAL FREIGHT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | Rob Van Paassen (930446441) has left the board |
| 19/10/2023 | New Board Member John Gall (930776416) Appointed |
| 20/06/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | Dirk Hendrik Mulder (918545736) has left the board |
| 23/01/2023 | New Board Member Rob Van Paassen (930446441) Appointed |
| 23/01/2023 | New Board Member Maarten Gerardus Petrus Bedaf (930446544) Appointed |
| 23/01/2023 | Gary Roche (930158506) has left the board |
| 28/10/2022 | New Board Member Gary Roche (930158506) Appointed |
| 28/10/2022 | New Board Member Michael Walton (930158494) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 22/04/2021 | Johannes Gerardus Engelsman (918545701) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
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