ABACUS LOGISTICS LTD
BASINGSTOKE ABACAS LOGISTICS LTD

Hellopages » Hampshire » Basingstoke and Deane » RG21 8EN

Company number 05176062
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 8EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Abacus House First Avenue Millbrook Southampton Hamsphire to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 29 February 2016. The most likely internet sites of ABACUS LOGISTICS LTD are www.abacuslogistics.co.uk, and www.abacus-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bramley (Hants) Rail Station is 4.9 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Logistics Ltd is a Private Limited Company. The company registration number is 05176062. Abacus Logistics Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Abacus Logistics Ltd is Winton House Winton Square Basingstoke Hampshire England Rg21 8en. . CARR, Peter James is a Secretary of the company. CARR, Benjamin is a Director of the company. CARR, Peter James is a Director of the company. JOHN CARR, Paul is a Director of the company. Secretary CARR, Carole Lorraine Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Carole Lorraine Lesley has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARR, Peter James
Appointed Date: 01 September 2004
Director
CARR, Benjamin
Appointed Date: 09 July 2004
82 years old
Director
CARR, Peter James
Appointed Date: 01 September 2004
55 years old
Director
JOHN CARR, Paul
Appointed Date: 24 February 2005
58 years old

Resigned Directors

Secretary
CARR, Carole Lorraine Lesley
Resigned: 01 September 2004
Appointed Date: 09 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
CARR, Carole Lorraine Lesley
Resigned: 24 February 2005
Appointed Date: 09 July 2004
66 years old

Persons With Significant Control

Mr Paul John Carr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS LOGISTICS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Feb 2016
Registered office address changed from Abacus House First Avenue Millbrook Southampton Hamsphire to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 29 February 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 8
...
... and 40 more events
11 Aug 2004
Ad 09/07/04--------- £ si 10@1=10 £ ic 1/11
03 Aug 2004
Memorandum and Articles of Association
23 Jul 2004
Company name changed abacas logistics LTD\certificate issued on 23/07/04
12 Jul 2004
Secretary resigned
09 Jul 2004
Incorporation

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