This company is commonly known as Abbey Logistics Group Limited. The company was founded 34 years ago and was given the registration number 02484251. The firm's registered office is in WARRINGTON. You can find them at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, . This company's SIC code is 49410 - Freight transport by road.
Name | : | ABBEY LOGISTICS GROUP LIMITED |
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Company Number | : | 02484251 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 1990 |
End of financial year | : | 01 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 09 January 2017 | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 01 March 2024 | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 01 April 2019 | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 12 September 2019 | Active |
Pilkemseweg 113, 8900, Ieper, Belgium, | Director | 27 October 2023 | Active |
Pilkemseweg 113, 8900, Ieper, Belgium, | Director | 27 October 2023 | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 05 October 2022 | Active |
Apartment 38, Argyle Court 24 Argyle Street, Liverpool, United Kingdom, L1 5DL | Secretary | 21 December 2004 | Active |
Brasenose Road, Millers Bridge, Bootle, L20 8HE | Secretary | 26 May 2009 | Active |
8 The Woodlands, Mill Lane Kirby, Liverpool, L32 2AX | Secretary | - | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Secretary | 08 November 2017 | Active |
21 Billington Road, Widnes, WA8 4QS | Secretary | 22 October 1997 | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 08 September 2017 | Active |
55, Higher Dunscar, Egerton, Bolton, United Kingdom, BL7 9TF | Director | 08 October 2001 | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 25 July 2002 | Active |
Brasenose Road, Millers Bridge, Bootle, L20 8HE | Director | 06 January 2011 | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 21 December 2004 | Active |
1 Mink House, Saint Michaels Mount, Swanland, HU14 3NR | Director | 01 August 2002 | Active |
Brasenose Road, Millers Bridge, Bootle, L20 8HE | Director | 03 March 2014 | Active |
15 Saint Michaels Mount, Swanland, North Ferriby, HU14 3NR | Director | 03 September 1999 | Active |
Brasenose Road, Millers Bridge, Bootle, L20 8HE | Director | 15 December 2016 | Active |
Brasenose Road, Millers Bridge, Bootle, L20 8HE | Director | 25 January 2017 | Active |
The Crofters Old Warren, Broughton, Chester, CH4 0EG | Director | - | Active |
Brasenose Road, Millers Bridge, Bootle, L20 8HE | Director | - | Active |
Brasenose Road, Millers Bridge, Bootle, L20 8HE | Director | - | Active |
9 Belvedere Park, Aughton, | Director | - | Active |
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH | Director | 05 December 2016 | Active |
1 Fern Court, Hull Road, Hessle, HU13 9NU | Director | 13 March 1998 | Active |
Brasenose Road, Millers Bridge, Bootle, L20 8HE | Director | 15 December 2016 | Active |
Axle Bidco Limited | ||
Notified on | : | 03 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2 Brasenose Road, Brasenose Road, Bootle, England, L20 8HG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-13 | Officers | Appoint person director company with name date. | Download |
2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-10 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-22 | Accounts | Accounts with accounts type full. | Download |
2023-11-11 | Incorporation | Memorandum articles. | Download |
2023-11-11 | Resolution | Resolution. | Download |
2023-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-31 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Officers | Termination director company with name termination date. | Download |
2023-10-30 | Officers | Appoint person director company with name date. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-16 | Accounts | Accounts with accounts type full. | Download |
2022-10-11 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-05 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Resolution | Resolution. | Download |
2022-05-19 | Incorporation | Memorandum articles. | Download |
2022-05-18 | Capital | Capital allotment shares. | Download |
2022-05-17 | Capital | Capital name of class of shares. | Download |
2022-05-09 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type full. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
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