A B V LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B V Logistics Ltd. The company was founded 22 years ago and was given the registration number 04557560. The firm's registered office is in GRAYS. You can find them at Dissegna House Weston Avenue, West Thurrock, Grays, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	A B V LOGISTICS LTD
Company Number	:	04557560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP	Secretary	01 February 2024	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP	Director	01 February 2024	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP	Director	30 June 2016	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP	Secretary	28 May 2012	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP	Secretary	30 June 2016	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP	Secretary	15 January 2010	Active
2, Sunningdale Fall, Hatfield Peverel, Chelmsford, England, CM3 2JR	Secretary	01 February 2003	Active
73 Camborne Avenue, Harlod Hill, Romford, RM3 8QP	Secretary	09 October 2002	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Secretary	09 October 2002	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP	Director	28 May 2012	Active
22 Dorrington Gardens, Hornchurch, RM12 4HX	Director	09 October 2002	Active
45 Nags Head Lane, Brentwood, CM14 5NL	Director	01 February 2003	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP	Director	15 January 2010	Active
47, Shevon Way, Brentwood, United Kingdom, CM14 4PJ	Director	02 June 2008	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP	Director	15 January 2010	Active
2, Sunningdale Fall, Hatfield Peverel, Chelmsford, England, CM3 2JR	Director	01 February 2003	Active
73 Camborne Avenue, Harlod Hill, Romford, RM3 8QP	Director	09 October 2002	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP	Director	15 January 2010	Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP	Director	15 January 2010	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Director	09 October 2002	Active

People with Significant Control

Mr Russell Adam Davies
Notified on	:	01 February 2024
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Address	:	Dissegna House, Weston Avenue, Grays, RM20 3ZP
Nature of control	:	Significant influence or control

Mr Gavin Steward Herman
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	Dissegna House, Weston Avenue, Grays, RM20 3ZP
Nature of control	:	Significant influence or control

Mr George David Mawer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Address	:	Dissegna House, Weston Avenue, Grays, RM20 3ZP
Nature of control	:	Significant influence or control Significant influence or control as firm

A B V LOGISTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement