ACT FORWARDING & LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 05653368
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ACT FORWARDING & LOGISTICS LIMITED are www.actforwardinglogistics.co.uk, and www.act-forwarding-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Forwarding Logistics Limited is a Private Limited Company. The company registration number is 05653368. Act Forwarding Logistics Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Act Forwarding Logistics Limited is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £90.42k. It is £80.74k against last year. The cash in hand is £91.87k. It is £25.65k against last year. And the total assets are £111.38k, which is £25.65k against last year. LITTLEBOY, Samantha is a Director of the company. Secretary NURLU, Nil has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NURLU, Yavuz Selim has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


act forwarding & logistics Key Finiance

LIABILITIES £90.42k
+834%
CASH £91.87k
+38%
TOTAL ASSETS £111.38k
+29%
All Financial Figures

Current Directors

Director
LITTLEBOY, Samantha
Appointed Date: 01 December 2011
58 years old

Resigned Directors

Secretary
NURLU, Nil
Resigned: 01 December 2011
Appointed Date: 13 December 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
NURLU, Yavuz Selim
Resigned: 01 December 2011
Appointed Date: 13 December 2005
67 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mrs Samantha Littleboy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACT FORWARDING & LOGISTICS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 21 more events
30 May 2006
New director appointed
16 May 2006
New secretary appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
13 Dec 2005
Incorporation

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