-
LUBBERS (UK) LIMITED - 11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 03291167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Atley Way
- Nelson Industrial Estate
- Cramlington
- Northumberland
- NE23 1WA 11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA UK
Management
- Managing Directors
- LATHAM, Nicholas Falkner
- TAILFORD, Anthony Ronald
- GALL, John
- PAASSEN, Rob Van
- YOUNGER, Jon-Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-12
- Age Of Company 1996-12-12 27 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Lubbers Transport Group B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RTH-LUBBERS UK (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-12-12
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
-
LUBBERS (UK) LIMITED Company Description
- LUBBERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03291167. Its current trading status is "live". It was registered 1996-12-12. It was previously called RTH-LUBBERS UK (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "49410". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-12.It can be contacted at 11 Atley Way .
Get LUBBERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubbers (Uk) Limited - 11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
- 1996-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUBBERS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-08) - AA
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
-
termination-director-company-with-name-termination-date (2023-01-19) - TM01
-
appoint-person-director-company-with-name-date (2023-02-09) - AP01
-
appoint-person-director-company-with-name-date (2023-04-11) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-13) - CS01
-
accounts-with-accounts-type-full (2022-07-15) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-20) - TM01
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-25) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
-
accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
-
accounts-with-accounts-type-full (2017-05-31) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
change-person-director-company-with-change-date (2016-03-10) - CH01
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-01-21) - CERTNM
-
accounts-with-accounts-type-full (2015-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-26) - AP01
-
termination-director-company-with-name (2014-02-26) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
-
accounts-with-accounts-type-full (2014-06-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
-
accounts-with-accounts-type-full (2013-05-22) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
accounts-with-accounts-type-full (2012-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
change-sail-address-company (2010-01-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
move-registers-to-sail-company (2010-01-21) - AD03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-05-27) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-10-22) - AA
-
legacy (2008-12-17) - 363a
-
legacy (2008-03-03) - 363s
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 287
-
accounts-with-accounts-type-small (2007-11-02) - AA
-
accounts-with-accounts-type-small (2007-02-03) - AA
-
legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
-
legacy (2005-07-10) - 288a
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-04-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
-
accounts-with-accounts-type-full (2003-04-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 225
-
accounts-with-accounts-type-medium (2002-04-26) - AA
-
certificate-change-of-name-company (2002-11-25) - CERTNM
-
legacy (2002-02-07) - 288a
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 363s
-
accounts-with-accounts-type-medium (2001-04-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 363s
-
accounts-with-accounts-type-small (2000-04-16) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 363s
-
legacy (1999-07-20) - 287
-
accounts-with-accounts-type-small (1999-04-20) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-04-17) - AA
-
legacy (1998-12-07) - 363s
-
legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-02-13) - CERTNM
-
legacy (1997-02-20) - 287
-
legacy (1997-02-20) - 288b
-
memorandum-articles (1997-02-21) - MEM/ARTS
-
legacy (1997-02-20) - 288a
-
legacy (1997-03-17) - 395
-
legacy (1997-03-04) - 225(1)
keyboard_arrow_right 1996
-
incorporation-company (1996-12-12) - NEWINC