General information

Name:

A B V Logistics Limited

Office Address:

Dissegna House Weston Avenue West Thurrock RM20 3ZP Grays

Number: 04557560

Incorporation date: 2002-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named A B V Logistics was founded on 2002-10-09 as a Private Limited Company. This business's headquarters can be contacted at Grays on Dissegna House Weston Avenue, West Thurrock. Assuming you need to get in touch with this business by mail, its area code is RM20 3ZP. The official registration number for A B V Logistics Ltd is 04557560. Registered as A B V Forwarding, the firm used the business name up till 2008-06-26, when it was replaced by A B V Logistics Ltd. This business's Standard Industrial Classification Code is 49410 and their NACE code stands for Freight transport by road. A B V Logistics Limited filed its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2022-10-03.

Russell D. and Joanne K. are listed as enterprise's directors and have been working on the company success since 2024-02-01. Additionally, the managing director's efforts are often assisted with by a secretary - Carolyn B., who was chosen by this specific firm in 2024.

  • Previous company's names
  • A B V Logistics Ltd 2008-06-26
  • A B V Forwarding Limited 2002-10-09

Company staff

Russell D.

Role: Director

Appointed: 01 February 2024

Latest update: 12 February 2024

Carolyn B.

Role: Secretary

Appointed: 01 February 2024

Latest update: 12 February 2024

Joanne K.

Role: Director

Appointed: 30 June 2016

Latest update: 12 February 2024

People with significant control

Russell D. is the individual who has control over this firm, has substantial control or influence over the company.

Russell D.
Notified on 1 February 2024
Nature of control:
substantial control or influence
Gavin H.
Notified on 1 October 2020
Ceased on 31 January 2024
Nature of control:
substantial control or influence
George M.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
21
Company Age

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