ABBY LOGISTICS LIMITED

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH  WD3 1JJ
  • Active
  • Private Limited Company
  • Company No. 08415228
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABBY LOGISTICS LIMITED was incorporated on Friday, February 22, 2013 as a Private Limited Company with registered address in RICKMANSWORTH. ABBY LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 8 months and 19 days.

Name ABBY LOGISTICS LIMITED
Company number 08415228
Company type Private Limited Company
Incorporation date 22 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
99 CHURCH STREET
RICKMANSWORTH
WD3 1JJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Ruth Elizabeth Giles Nationality: British Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark James Giles Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ABBY LOGISTICS LIMITED 22 Feb 2013