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AB SPEDITION LIMITED

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

This company is commonly known as Ab Spedition Limited. The company was founded 4 years ago and was given the registration number 12371997. The firm's registered office is in NORTHAMPTON. You can find them at 107 Birchfield Road, , Northampton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AB SPEDITION LIMITED
Company Number:12371997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:107 Birchfield Road, Northampton, England, NN1 4RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Director01 January 2021Active
Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Director01 January 2021Active
Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Director01 October 2023Active
107, Birchfield Road, Northampton, England, NN1 4RG

Director19 December 2019Active

People with Significant Control

Ms Gillian Mary Shapcott
Notified on:19 December 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:160, Barrs Road, Cradley Heath, England, B64 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Janice Frances Bain
Notified on:19 December 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:123, Kingsley Road, Northampton, England, NN2 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Cessation of a person with significant control.

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2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Appoint person director company with name date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-10-10Address

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

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2022-05-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Address

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

Download
2021-03-29Officers

Termination director company with name termination date.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Incorporation

Incorporation company.

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