This company is commonly known as J.w. Suckling Transport Limited. The company was founded 50 years ago and was given the registration number 01158646. The firm's registered office is in LAINDON. You can find them at 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, Essex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | J.W. SUCKLING TRANSPORT LIMITED |
|---|---|---|
| Company Number | : | 01158646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, Essex, SS15 6TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, SS15 6TH | Director | 15 May 2013 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, SS15 6TH | Director | 02 January 2014 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, SS15 6TH | Director | 01 January 2019 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, SS15 6TH | Director | 01 November 2021 | Active |
| 1 Hepburn Close, Chafford Hundred, Grays, RM16 6LZ | Secretary | 07 December 1999 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, SS15 6TH | Secretary | 15 May 2013 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, SS15 6TH | Secretary | 24 June 2015 | Active |
| 601 London Road, Grays, Essex, RM20 4AU | Secretary | 07 September 2001 | Active |
| 40b Oakwood Drive, Barnehurst, Bexleyheath, DA7 6EG | Secretary | - | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, SS15 6TH | Director | 15 May 2013 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, SS15 6TH | Director | 15 May 2013 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, SS15 6TH | Director | 15 May 2013 | Active |
| 601 London Road, Grays, Essex, RM20 4AU | Director | 28 October 2010 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, SS15 6TH | Director | 24 June 2015 | Active |
| 601 London Road, Grays, Essex, RM20 4AU | Director | - | Active |
| 601 London Road, Grays, Essex, RM20 4AU | Director | 07 December 1999 | Active |
| The Brew House, Graces Lane, Little Baddow, CM3 4AY | Director | - | Active |
| Park House 2 Prince Charles Avenue, Orsett, RM16 3HS | Director | 07 December 1999 | Active |
| Harwood House, Manor Road, West Thurrock, England, RM20 4BA | Director | - | Active |
| Harwood House, Manor Road, West Thurrock, Grays, RM20 4BA | Director | 15 May 2013 | Active |
| 12, Argent Court, Sylvan Way, Southfields Business Park, Laindon, SS15 6TH | Director | 01 August 2019 | Active |
| 601 London Road, Grays, Essex, RM20 4AU | Director | 07 December 1999 | Active |
| Leeway 20 St Johns Road, Loughton, IG10 1RZ | Director | - | Active |
| Calle Castillo, De Arevalo 13, Las Rozas, 28230 | Corporate Director | 24 July 2013 | Active |
| Mr Silvio Bertani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | Italian |
| Address | : | 12, Argent Court, Laindon, SS15 6TH |
| Nature of control | : |
|
| Mrs Graziella Bertani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | Italian |
| Address | : | 12, Argent Court, Laindon, SS15 6TH |
| Nature of control | : |
|
| Miss Barbara Bertani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Italian |
| Address | : | 12, Argent Court, Laindon, SS15 6TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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