ABC CUSTOMS LIMITED
85 PERCIVAL ROAD, ENFIELD EN1 1QT- Active
- Private Limited Company
- Company No. 11141031
- Last Updated: 01 Mar 2024
Company Profile
ABC CUSTOMS LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in ENFIELD. ABC CUSTOMS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 6 years 9 months and 12 days.
| Name | ABC CUSTOMS LIMITED |
|---|---|
| Company number | 11141031 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 PERCIVAL ROAD ENFIELD EN1 1QT |
|---|---|
| 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 |
|---|---|
| Miss Debora Lama Nationality: Belgian |
Dates: Saturday, May 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mendes Pedro Jose Nationality: British |
Dates: Monday, March 8, 2021 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
|
| Ms Lina Krugliakovaite Nationality: Lithuanian |
Dates: Thursday, February 18, 2021 - Wednesday, January 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, February 9, 2021 - Thursday, February 18, 2021
significant influence or control
|
| Mr Mendes Jose Nationality: British |
Dates: Friday, January 1, 2021 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, January 9, 2018 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABC CUSTOMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABC CUSTOMS LIMITED | 09 Jan 2018 |
| APEX COMMERCIAL LTD | 19 Feb 2021 |