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A B V Logistics Ltd (No: 04557560)

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

Status: Active

Incorporated: 10-Sep-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 49410 - Freight transport by road

Current Director: RUSSELL ADAM DAVIES ( DOB: Apr-1971   From: Feb-2024  )

Current Director: JOANNE CHRISTINA KELLY ( DOB: Jan-1979   From: Jun-2016  )

Current Director: GEORGE DAVID MAWER ( DOB: Jun-1960   From: Jan-2010  )

Current Secretary: CAROLYN LEIGH BAKER (   From: Feb-2024  )

Resigned Director: KEVIN WILLIAM FRY ( DOB: Jan-1967   From: May-2012   To: Jun-2016  )

Resigned Director: CHERYL GORDON (   From: Oct-2002   To: Feb-2003  )

Resigned Director: GARY DONALD GORDON ( DOB: Jun-1970   From: Feb-2003   To: Nov-2012  )

Resigned Director: DANIEL JONATHAN MORRIS ( DOB: Mar-1974   From: Jun-2008   To: Mar-2017  )

Resigned Director: STEPHEN JOHN NORTON ( DOB: Jan-1951   From: Jan-2010   To: May-2012  )

Resigned Director: JUNE CHRISTINE STEELE (   From: Oct-2002   To: Feb-2003  )

Resigned Director: ALAN STANLEY STEELE ( DOB: Jan-1961   From: Feb-2003   To: Jan-2010  )

Resigned Director: STL DIRECTORS LTD. (   From: Oct-2002   To: Oct-2002  )

Resigned Director: STEPHEN CHARLES WOOD ( DOB: Feb-1966   From: Jan-2010   To: Mar-2017  )

Resigned Director: THOMAS ABRAHAM YUSEF ( DOB: Jan-1945   From: Jan-2010   To: Mar-2014  )

Resigned Secretary: KEVIN WILLIAM FRY (   From: May-2012   To: Jun-2016  )

Resigned Secretary: JOANNE CHRISTINA KELLY (   From: Jun-2016   To: Jan-2024  )

Resigned Secretary: STEPHEN JOHN NORTON (   From: Jan-2010   To: May-2012  )

Resigned Secretary: JUNE CHRISTINE STEELE (   From: Oct-2002   To: Feb-2003  )

Resigned Secretary: ALAN STANLEY STEELE ( DOB: Jan-1961   From: Feb-2003   To: Jan-2010  )

Resigned Secretary: STL SECRETARIES LTD. (   From: Oct-2002   To: Oct-2002  )

Persons of Significant Control:

Mr George David Mawer, Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-30)

Mr Gavin Steward Herman, Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP: Has significant influence or control (Notified: 2020-10-01, Ceased: 2024-01-31)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 2 2 2 2 2 2 2 2,2,2,2,2,2,2
Total assets less current liabilities 2 2 2 2 2 2 2 2,2,2,2,2,2,2
Net assets (liabilities) 2 2 2 2 2 2 2 2,2,2,2,2,2,2
Equity / share capital and reserves 2 2 2 2 2 2 2 2,2,2,2,2,2,2
History Chart

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