Company number 08415228
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address ANDREW JAMES HOUSE, BRIDGE ROAD, ASHFORD, KENT, TN23 1BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of ABBY LOGISTICS LIMITED are www.abbylogistics.co.uk, and www.abby-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Wye Rail Station is 3.9 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abby Logistics Limited is a Private Limited Company.
The company registration number is 08415228. Abby Logistics Limited has been working since 22 February 2013.
The present status of the company is Active. The registered address of Abby Logistics Limited is Andrew James House Bridge Road Ashford Kent Tn23 1bb. . GILES, Mark James is a Director of the company. GILES, Ruth Elizabeth is a Director of the company. Director ALLEN, Peter has been resigned. Director BIRCH, Kevin has been resigned. Director BIRCH, Kevin has been resigned. Director YPS ACCOUNTING SERVICES LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALLEN, Peter
Resigned: 01 March 2013
Appointed Date: 22 February 2013
56 years old
Director
BIRCH, Kevin
Resigned: 01 March 2013
Appointed Date: 01 March 2013
39 years old
Director
BIRCH, Kevin
Resigned: 29 October 2013
Appointed Date: 01 March 2013
57 years old
Director
YPS ACCOUNTING SERVICES LTD
Resigned: 01 March 2014
Appointed Date: 22 February 2013
Persons With Significant Control
Mr Mark James Giles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABBY LOGISTICS LIMITED Events
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
05 Feb 2016
Termination of appointment of Yps Accounting Services Ltd as a director on 1 March 2014
03 Feb 2016
Appointment of Mrs Ruth Elizabeth Giles as a director on 3 February 2016
...
... and 8 more events
05 Mar 2013
Termination of appointment of Kevin Birch as a director
01 Mar 2013
Appointment of Mr Kevin Birch as a director
01 Mar 2013
Appointment of Mr Mark James Giles as a director
01 Mar 2013
Termination of appointment of Peter Allen as a director
22 Feb 2013
Incorporation