A B V LOGISTICS LTD

A B V LOGISTICS LTD is an active private limited company, incorporated on 9 October 2002. The nature of the business is Freight transport by road. The company's registered office is on Weston Avenue, Grays. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. A B V LOGISTICS LTD previously had the company name A B V FORWARDING LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	DISSEGNA HOUSE WESTON AVENUE
Address Line 2	WEST THURROCK
Post Town	GRAYS
County	ESSEX
Postcode	RM20 3ZP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 26/06/2008 onwards:

A B V LOGISTICS LTD

Prior to 26/06/2008:

A B V FORWARDING LIMITED

Directors

(The company's officers)

MR RUSSELL ADAM DAVIES

(~53 year old British national)

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/02/2024

MRS JOANNE CHRISTINA KELLY

(~45 year old British national)

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2016

MRS CAROLYN LEIGH BAKER

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP

Current Secretary

Appointed on 01/02/2024

Connections

(Shared officers)

GLOBAL EQUIPMENT LOGISTICS LIMITED

MRS JOANNE CHRISTINA KELLY

HILLEBRAND BULK LOGISTICS LIMITED

MR RUSSELL ADAM DAVIES

HILLEBRAND GORI SCOTLAND LTD

MR RUSSELL ADAM DAVIES
MRS JOANNE CHRISTINA KELLY

HILLEBRAND GORI UK LTD

MR RUSSELL ADAM DAVIES
MRS JOANNE CHRISTINA KELLY

J F HILLEBRAND (1983) LIMITED

MR RUSSELL ADAM DAVIES
MRS JOANNE CHRISTINA KELLY

J F HILLEBRAND (G.C) LIMITED

MR RUSSELL ADAM DAVIES
MRS JOANNE CHRISTINA KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)