ABAC LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4XY

Company number 06364065
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4XY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of ABAC LOGISTICS LIMITED are www.abaclogistics.co.uk, and www.abac-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abac Logistics Limited is a Private Limited Company. The company registration number is 06364065. Abac Logistics Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Abac Logistics Limited is 10 Chiswell Street London Ec1y 4xy. . BORCHARD, Richard Markus is a Director of the company. BRENDEN, Lucy Caroline Hazel is a Director of the company. Secretary BRENDEN, Lucy Caroline Hazel has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MINTON, Keith Leonard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BORCHARD, Richard Markus
Appointed Date: 03 February 2010
78 years old
Director
BRENDEN, Lucy Caroline Hazel
Appointed Date: 28 January 2010
74 years old

Resigned Directors

Secretary
BRENDEN, Lucy Caroline Hazel
Resigned: 28 January 2010
Appointed Date: 07 September 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
MINTON, Keith Leonard
Resigned: 28 January 2010
Appointed Date: 07 September 2007
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Borchard Lines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABAC LOGISTICS LIMITED Events

10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Apr 2016
Accounts for a small company made up to 30 September 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
01 Apr 2015
Accounts for a small company made up to 30 September 2014
18 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 26 more events
01 Oct 2007
New secretary appointed
01 Oct 2007
New director appointed
01 Oct 2007
Director resigned
01 Oct 2007
Secretary resigned
07 Sep 2007
Incorporation

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