A BAKKER UK HOLDINGS LIMITED
PETERBOROUGH, A. BAKKER UK TRANSPORT LTD

Hellopages » Cambridgeshire » Fenland » PE7 2AR

Company number 05136377
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 300 EASTREA ROAD, EASTREA, WHITTLESEY, PETERBOROUGH,, CAMBRIDGESHIRE,, PE7 2AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A BAKKER UK HOLDINGS LIMITED are www.abakkerukholdings.co.uk, and www.a-bakker-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. A Bakker Uk Holdings Limited is a Private Limited Company. The company registration number is 05136377. A Bakker Uk Holdings Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of A Bakker Uk Holdings Limited is 300 Eastrea Road Eastrea Whittlesey Peterborough Cambridgeshire Pe7 2ar. . DE LUGT, Johannes Hendrik is a Secretary of the company. EADY, David Charles is a Director of the company. AB TEXEL HOLDING B V is a Director of the company. Secretary DE MEESTER, Johannes Leonard Gonny has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VAN KERKHOF, Frank has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE LUGT, Johannes Hendrik
Appointed Date: 09 February 2006
Director
EADY, David Charles
Appointed Date: 01 May 2007
77 years old
Director
AB TEXEL HOLDING B V
Appointed Date: 26 January 2009

Resigned Directors

Secretary
DE MEESTER, Johannes Leonard Gonny
Resigned: 09 February 2006
Appointed Date: 22 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2004
Appointed Date: 24 May 2004
Director
VAN KERKHOF, Frank
Resigned: 01 May 2007
Appointed Date: 22 June 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2004
Appointed Date: 24 May 2004

Persons With Significant Control

Mr John Fa Anker
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A BAKKER UK HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
03 Aug 2015
Director's details changed for David Charles Eady on 25 July 2015
...
... and 36 more events
30 Jun 2004
New director appointed
30 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
28 May 2004
Secretary resigned
28 May 2004
Director resigned
24 May 2004
Incorporation

A BAKKER UK HOLDINGS LIMITED Charges

2 December 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Ab Texel Bv
Description: Fixed and floating charge over the undertaking and all…

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