ABBY LOGISTICS LIMITED
ABBY LOGISTICS LIMITED is an active private limited company, incorporated on 22 February 2013. The nature of the business is Freight transport by road. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ABBY LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08415228 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/02/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE |
---|
Address Line 2 | 99 CHURCH STREET |
---|
Post Town | RICKMANSWORTH |
---|
Country | ENGLAND |
---|
Postcode | WD3 1JJ |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/05/2024 |
---|
Last Made Up Date | 28/04/2023 |
---|
Return
Next Due Date | 22/03/2017 |
---|
Last Made Up Date | 22/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
ABBY LOGISTICS LIMITED
Directors
(The company's officers)
MR MARK JAMES GILES
(~57 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2013
MRS RUTH ELIZABETH GILES
(~58 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2016
Shareholders
(Persons of Significant Control)
Mr Mark James Giles
(~57 year old British national)
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Ruth Elizabeth Giles
(~58 year old British national)
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/04/2023
Connections
(Shared officers)
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)
ABBY LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 1JJ.
Map of ABBY LOGISTICS LIMITED at local scale
Map of ABBY LOGISTICS LIMITED at district scale
More Companies in WD3 1JJ
Other companies with registered offices in WD3 1JJ:
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)