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A & C LOGISTICS (EA) LTD

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

This company is commonly known as A & C Logistics (ea) Ltd. The company was founded 10 years ago and was given the registration number 08798950. The firm's registered office is in ST. ALBANS. You can find them at 48 Haseldine Road, London Colney, St. Albans, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:A & C LOGISTICS (EA) LTD
Company Number:08798950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Old Lane, Corton, Lowestoft, England, NR32 5HE

Director03 December 2013Active
6, Old Lane, Corton, Lowestoft, England, NR32 5HE

Director21 September 2018Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director02 December 2013Active

People with Significant Control

Mrs Christina Jay Tucker
Notified on:16 October 2023
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:6, Old Lane, Lowestoft, United Kingdom, NR32 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Anthony Tucker
Notified on:12 April 2023
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:6, Old Lane, Lowestoft, United Kingdom, NR32 5HE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

Change registered office address company with date old address new address.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Notification of a person with significant control statement.

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2023-04-15Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Change account reference date company previous extended.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-10-03Resolution

Resolution.

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2018-09-23Officers

Appoint person director company with name date.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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