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- A B V LOGISTICS LTD
A B V LOGISTICS LTD
Non-Trading
General Information
NAME
A B V LOGISTICS LTD
COMPANY NUMBER
04557560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/10/2002
(22years old)
WEBSITE
www.jfhillebrand.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2002
26/06/2008
A B V FORWARDING LIMITED
Previous Names
09/10/2002 26/06/2008 A B V FORWARDING LIMITED
ESSEX
RM20 3ZP
Dissegna House
Weston Avenue
West Thurrock
Grays, Essex
RM20 3ZP
Woodland Place
Hurricane Way
Wickford
Essex
SS11 8YB
Telephone: 766711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
A B V LOGISTICS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Joanne Christina Kelly (921053987) has left the board |
Date: 05/02/2024 | Event: New Company Secretary Carolyn Leigh Baker (931884446) Appointed |
Credit Risk Overview
Want to learn more about A B V LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A B V LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B V LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2016 - Present (8 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
01/02/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
01/02/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/10/2002 - 03/02/2003 (3 months) Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 09/10/2002 - 03/02/2003 (3 months) Secretary: 09/10/2002 - 03/02/2003 (3 months) Born in Jun 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
J F HILLEBRAND GROUP AG | N/A | N/A |
JF HILLEBRAND LIMITED | N/A | N/A |
TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
A B V LOGISTICS LTD | Non-Trading | View Report |
GLOBAL EQUIPMENT LOGISTICS LIMITED | Active - Accounts Filed | View Report |
TRANSCLEAR LIMITED | Active - Accounts Filed | View Report |
J.F. HILLEBRAND SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Joanne Christina Kelly (921053987) has left the board |
Date: 05/02/2024 | Event: New Company Secretary Carolyn Leigh Baker (931884446) Appointed |
Date: 05/02/2024 | Event: New Board Member Russell Adam Davies (917207603) Appointed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: George David Mawer (901673434) has left the board |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: Stephen Charles Wood (908720857) has left the board |
Date: 05/04/2017 | Event: Daniel Jonathan Morris (913087120) has left the board |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Board Member Joanne Christina Kelly (920985987) Appointed |
Date: 21/07/2016 | Event: Kevin William Fry (916948337) has left the board |
Date: 21/07/2016 | Event: Kevin William Fry (914722640) has left the board |
Date: 21/07/2016 | Event: New Company Secretary Joanne Christina Kelly (921053987) Appointed |
Date: 02/04/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: Thomas Abraham Yusef (905397179) has left the board |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 21/11/2013 | Event: New Annual Return filed |
Date: 20/11/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: Gary Donald Gordon (908755013) has left the board |
Date: 09/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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