This company is commonly known as Abac Logistics Limited. The company was founded 16 years ago and was given the registration number 06364065. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | ABAC LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 06364065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Chiswell Street, London, EC1Y 4XY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | 01 October 2020 | Active |
| 5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | 03 February 2010 | Active |
| 5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | 28 January 2010 | Active |
| 6th, Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4XY | Secretary | 07 September 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 07 September 2007 | Active |
| 6th, Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4XY | Director | 07 September 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 07 September 2007 | Active |
| Fairplay Towage & Shipping Company Limited | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Bevis Marks House, London, United Kingdom, EC3A 7JB |
| Nature of control | : |
|
| Borchard Lines Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Chiswell Street, London, England, EC1Y 4XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-09 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.