J.W. SUCKLING TRANSPORT LIMITED

Profile J.W. SUCKLING TRANSPORT LIMITED

Actual on 01.07.2021
Company name
J.W. SUCKLING TRANSPORT LIMITED
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Company number
01158646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 January 1974
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, ESSEX, LAINDON, SS15 6TH
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PSC and Officers J.W. SUCKLING TRANSPORT LIMITED

Officers

(as of 19.09.2020)

BERTANI, Barbara
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, Essex, SS15 6TH
Nationality: Italian
Date of birth: December 1975
Role: Director
Occupation: Manager
Country of residence: Italy
DODSON, Alan Christopher
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, Essex, SS15 6TH
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Certified Accountant
Country of residence: England
MAGNANI, Marco
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, Essex, SS15 6TH
Nationality: Italian
Date of birth: September 1978
Role: Director
Occupation: Company Director
Country of residence: England
REES-BROWN, Shaun David
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, Essex, SS15 6TH
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Operations Director
Country of residence: England
HARRIS, Frank William
Status: Not active
Resigned on: Friday, 06 July 2001
Correspondence address: The Brew House, Graces Lane, Little Baddow, Essex, CM3 4AY
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
BAREHAM, David Spencer
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Friday, 07 September 2001
Correspondence address: 1 Hepburn Close, Chafford Hundred, Grays, Essex, RM16 6LZ
Nationality: British
Role: Secretary
DELLEDONNE, Danilo
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Friday, 31 July 2020
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, Essex, SS15 6TH
Nationality: Italian
Date of birth: August 1961
Role: Director
Occupation: Manager
Country of residence: Italy
GARGIONI, Fabio
Status: Not active
Appointed on: Wednesday, 24 June 2015
Resigned on: Friday, 31 July 2020
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, Essex, SS15 6TH
Role: Secretary
GARGIONI, Fabio
Status: Not active
Appointed on: Wednesday, 24 June 2015
Resigned on: Friday, 31 July 2020
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, Essex, SS15 6TH
Nationality: Italian
Date of birth: April 1968
Role: Director
Occupation: Manager
Country of residence: Italy
HARRIS, Norman Sydney
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Monday, 09 December 2002
Correspondence address: Park House 2 Prince Charles Avenue, Orsett, Essex, RM16 3HS
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
Country of residence: England
WOODCOCK, David John
Status: Not active
Resigned on: Thursday, 04 November 1999
Correspondence address: Leeway 20 St Johns Road, Loughton, Essex, IG10 1RZ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
LARNER, Peter Joseph
Status: Not active
Resigned on: Tuesday, 05 November 2013
Correspondence address: Harwood House Manor Road, West Thurrock, England, Essex, RM20 4BA
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: General Manager
Country of residence: England
GREENYER, Peter Joseph
Status: Not active
Resigned on: Tuesday, 07 December 1999
Correspondence address: 40b Oakwood Drive, Barnehurst, Bexleyheath, Kent, DA7 6EG
Nationality: British
Role: Secretary
DODSON, Alan Christopher
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Wednesday, 15 May 2013
Correspondence address: 601 London Road, Grays, Essex, RM20 4AU
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Accountant
Country of residence: England
GREENYER, Peter Joseph
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Wednesday, 15 May 2013
Correspondence address: 601 London Road, Grays, Essex, RM20 4AU
Nationality: British
Role: Secretary
GREENYER, Peter Joseph
Status: Not active
Resigned on: Wednesday, 15 May 2013
Correspondence address: 601 London Road, Grays, Essex, RM20 4AU
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Certified Accountant
Country of residence: England
HARRIS, Frank Douglas
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 15 May 2013
Correspondence address: 601 London Road, Grays, Essex, RM20 4AU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: England
VAN DER WIEL, Danielle Elizabeth
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 15 May 2013
Correspondence address: 601 London Road, Grays, Essex, RM20 4AU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
MULINACCI, Roberto
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Wednesday, 24 July 2013
Correspondence address: Harwood House Manor Road, West Thurrock, Grays, Essex, RM20 4BA
Nationality: Italian
Date of birth: October 1950
Role: Director
Occupation: Consultant
Country of residence: Spain
BENASSI, Maurizio
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Wednesday, 24 June 2015
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, Essex, SS15 6TH
Nationality: British
Role: Secretary
BENASSI, Maurizio
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Wednesday, 24 June 2015
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, Essex, SS15 6TH
Nationality: Italian
Date of birth: April 1964
Role: Director
Occupation: Manager
Country of residence: Italy
MIRPA CONSULTING SL
Status: Not active
Appointed on: Wednesday, 24 July 2013
Resigned on: Wednesday, 24 June 2015
Correspondence address: Calle Castillo De Arevalo 13, Las Rozas, Madrid, 28230
Role: Corporate Director
Place registered: SPAIN
Registration number: B85438778
CIRIA, Jesus
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Wednesday, 31 July 2019
Correspondence address: 12 Argent Court, Sylvan Way, Southfields Business Park, Laindon, England, Essex, SS15 6TH
Nationality: Spanish
Date of birth: May 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Miss Barbara Bertani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Laindon, Essex
Nationality: Italian
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mr Silvio Bertani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Laindon, Essex
Nationality: Italian
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mrs Graziella Bertani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Laindon, Essex
Nationality: Italian
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control