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- J.W. SUCKLING TRANSPORT LIMITED
J.W. SUCKLING TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
J.W. SUCKLING TRANSPORT LIMITED
COMPANY NUMBER
01158646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/01/1974
(50 years and 9 months old)
WEBSITE
http://sucklingtransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
SS15 6TH
Telephone: 01268419266
TPS: No
12 Argent Court
Sylvan Way
Southfields Business Park
Basildon, Essex
SS15 6TH
Telephone: 419266
Care Of Ross Chemicals & Storage
The Docks
Grangemouth
Stirlingshire
FK3 8UD
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 |
---|---|---|
SBG HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
J.W. SUCKLING TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J.W. SUCKLING TRANSPORT 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 J.W. SUCKLING TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.W. SUCKLING TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2013 - Present (11 years and 6 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2014 - Present (10 years and 10 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/01/2019 - Present (5 years and 10 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/11/2021 - Present (3years) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/12/1988 - 26/12/1988 (0 months) Born in Dec 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SBG HOLDING SPA | N/A | N/A |
SBG HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
BURNETT TRANSPORT LIMITED | Non-Trading | View Report |
J.W. SUCKLING TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Filippo Redaelli (928918457) Appointed |
Date: 09/11/2021 | Event: Shaun David Rees-Brown (926107630) has left the board |
Date: 09/11/2021 | Event: New Board Member Filippo Redaelli (928918457) Appointed |
Date: 09/11/2021 | Event: Shaun David Rees-Brown (926107630) has left the board |
Date: 09/11/2021 | Event: New Board Member Filippo Redaelli (928918457) Appointed |
Date: 09/11/2021 | Event: Shaun David Rees-Brown (926107630) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: Fabio Gargioni (919917467) has left the board |
Date: 06/08/2020 | Event: Fabio Gargioni (919916611) has left the board |
Date: 06/08/2020 | Event: Danilo Delledonne (917852707) has left the board |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: Jesus Ciria (917852742) has left the board |
Date: 05/08/2019 | Event: New Board Member Shaun David Rees-Brown (926107630) Appointed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Board Member Marco Magnani (925393583) Appointed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: Maurizio Benassi (917852805) has left the board |
Date: 09/07/2015 | Event: Maurizio Benassi (917852865) has left the board |
Date: 09/07/2015 | Event: MIRPA CONSULTING SL (918037917) has left the board |
Date: 09/07/2015 | Event: New Board Member Fabio Gargioni (919916611) Appointed |
Date: 09/07/2015 | Event: New Company Secretary Fabio Gargioni (919917467) Appointed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: Change in Reg. Office |
Date: 24/01/2014 | Event: New Confirmation Statement filed |
Date: 20/01/2014 | Event: Peter Joseph Larner (902178516) has left the board |
Date: 20/01/2014 | Event: New Board Member Alan Christopher Dodson (915541799) Appointed |
Date: 27/09/2013 | Event: Change in Reg. Office |
Date: 08/08/2013 | Event: Roberto Mulinacci (917852822) has left the board |
Date: 08/08/2013 | Event: New Board Member MIRPA CONSULTING SL (918037917) Appointed |
Date: 29/05/2013 | Event: Alan Christopher Dodson (915541799) has left the board |
Date: 29/05/2013 | Event: New Board Member Barbara Bertani (917852687) Appointed |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 29/12/2012 | Event: New Accounts filed |
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