ABACUS EXPRESS LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 06379768
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of ABACUS EXPRESS LOGISTICS LIMITED are www.abacusexpresslogistics.co.uk, and www.abacus-express-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Express Logistics Limited is a Private Limited Company. The company registration number is 06379768. Abacus Express Logistics Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Abacus Express Logistics Limited is East House 109 South Worple Way London Sw14 8tn. . SILLARS, Elizabeth Margaret is a Secretary of the company. BORKOWSKI, Michael Antoni Joseph is a Director of the company. Secretary EMMERTON, Elaine Lesley has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MACRAE, James Moffat has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
SILLARS, Elizabeth Margaret
Appointed Date: 26 April 2011
Director
BORKOWSKI, Michael Antoni Joseph
Appointed Date: 31 July 2009
73 years old

Resigned Directors

Secretary
EMMERTON, Elaine Lesley
Resigned: 14 December 2009
Appointed Date: 24 September 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
MACRAE, James Moffat
Resigned: 31 July 2009
Appointed Date: 24 September 2007
76 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Michael Antoni Joseph Borkowski
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ABACUS EXPRESS LOGISTICS LIMITED Events

12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Aug 2016
Micro company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 24 more events
25 Oct 2007
Director resigned
25 Oct 2007
Registered office changed on 25/10/07 from: p o box 55 7 spa road london SE16 3QQ
25 Oct 2007
New secretary appointed
25 Oct 2007
New director appointed
24 Sep 2007
Incorporation

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