J.W. SUCKLING TRANSPORT LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6TH

Company number 01158646
Status Active
Incorporation Date 30 January 1974
Company Type Private Limited Company
Address 12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 . The most likely internet sites of J.W. SUCKLING TRANSPORT LIMITED are www.jwsucklingtransport.co.uk, and www.j-w-suckling-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Suckling Transport Limited is a Private Limited Company. The company registration number is 01158646. J W Suckling Transport Limited has been working since 30 January 1974. The present status of the company is Active. The registered address of J W Suckling Transport Limited is 12 Argent Court Sylvan Way Southfields Business Park Laindon Essex Ss15 6th. . GARGIONI, Fabio is a Secretary of the company. BERTANI, Barbara is a Director of the company. CIRIA, Jesus is a Director of the company. DELLEDONNE, Danilo is a Director of the company. DODSON, Alan Christopher is a Director of the company. GARGIONI, Fabio is a Director of the company. Secretary BAREHAM, David Spencer has been resigned. Secretary BENASSI, Maurizio has been resigned. Secretary GREENYER, Peter Joseph has been resigned. Secretary GREENYER, Peter Joseph has been resigned. Director BENASSI, Maurizio has been resigned. Director DODSON, Alan Christopher has been resigned. Director GREENYER, Peter Joseph has been resigned. Director HARRIS, Frank Douglas has been resigned. Director HARRIS, Frank William has been resigned. Director HARRIS, Norman Sydney has been resigned. Director LARNER, Peter Joseph has been resigned. Director MULINACCI, Roberto has been resigned. Director VAN DER WIEL, Danielle Elizabeth has been resigned. Director WOODCOCK, David John has been resigned. Director MIRPA CONSULTING SL has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GARGIONI, Fabio
Appointed Date: 24 June 2015
Director
BERTANI, Barbara
Appointed Date: 15 May 2013
49 years old
Director
CIRIA, Jesus
Appointed Date: 15 May 2013
58 years old
Director
DELLEDONNE, Danilo
Appointed Date: 15 May 2013
64 years old
Director
DODSON, Alan Christopher
Appointed Date: 02 January 2014
50 years old
Director
GARGIONI, Fabio
Appointed Date: 24 June 2015
57 years old

Resigned Directors

Secretary
BAREHAM, David Spencer
Resigned: 07 September 2001
Appointed Date: 07 December 1999
Secretary
BENASSI, Maurizio
Resigned: 24 June 2015
Appointed Date: 15 May 2013
Secretary
GREENYER, Peter Joseph
Resigned: 15 May 2013
Appointed Date: 07 September 2001
Secretary
GREENYER, Peter Joseph
Resigned: 07 December 1999
Director
BENASSI, Maurizio
Resigned: 24 June 2015
Appointed Date: 15 May 2013
61 years old
Director
DODSON, Alan Christopher
Resigned: 15 May 2013
Appointed Date: 28 October 2010
50 years old
Director
GREENYER, Peter Joseph
Resigned: 15 May 2013
69 years old
Director
HARRIS, Frank Douglas
Resigned: 15 May 2013
Appointed Date: 07 December 1999
61 years old
Director
HARRIS, Frank William
Resigned: 06 July 2001
91 years old
Director
HARRIS, Norman Sydney
Resigned: 09 December 2002
Appointed Date: 07 December 1999
88 years old
Director
LARNER, Peter Joseph
Resigned: 05 November 2013
76 years old
Director
MULINACCI, Roberto
Resigned: 24 July 2013
Appointed Date: 15 May 2013
75 years old
Director
VAN DER WIEL, Danielle Elizabeth
Resigned: 15 May 2013
Appointed Date: 07 December 1999
63 years old
Director
WOODCOCK, David John
Resigned: 04 November 1999
88 years old
Director
MIRPA CONSULTING SL
Resigned: 24 June 2015
Appointed Date: 24 July 2013

Persons With Significant Control

Mr Silvio Bertani
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Graziella Bertani
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Miss Barbara Bertani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

J.W. SUCKLING TRANSPORT LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
18 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 1,000,000
14 Sep 2015
Statement of company's objects
...
... and 120 more events
07 Jan 1988
Full accounts made up to 31 March 1987
17 Dec 1986
Return made up to 15/12/86; full list of members
03 Dec 1986
Full accounts made up to 31 March 1986
30 Jan 1974
Certificate of incorporation
30 Jan 1974
Incorporation

J.W. SUCKLING TRANSPORT LIMITED Charges

19 December 2003
Deed of charge over service agreement receivables
Delivered: 22 December 2003
Status: Satisfied on 12 June 2010
Persons entitled: Barclays Technology Finance Limited
Description: All managed service agreement receivables and the managed…

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