A B V LOGISTICS LTD

dissolved Company number 04557560

Private Limited by Shares · Incorporated on 9th Oct 2002 · Closed on 20th May 2025

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SIC code: 49410
Registered office: Grays, RM20 3ZP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

A B V LOGISTICS LTD is a private limited by shares company based in Grays. It was incorporated on 9th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Freight transport by road.

3 Directors View directors

4 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Grays (RM) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carolyn Baker	Secretary	1st Feb 2024	This company	Not recorded	—
Russell Davies	Director	1st Feb 2024	This company	British	—
Joanne Kelly	Director	30th Jun 2016	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
GLOBAL EQUIPMENT LOGISTICS LIMITED	03392157	26th Jun 1997	active
J F HILLEBRAND (1983) LIMITED	01741858	25th Jul 1983	active
TRANSCLEAR LIMITED	01550859	13th Mar 1981	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Oct 2002
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

9th Oct 2002 Company incorporated
9th Oct 2002 STL DIRECTORS LTD. appointed as Corporate nominee director
9th Oct 2002 STL DIRECTORS LTD. resigned as Corporate nominee director
9th Oct 2002 STL SECRETARIES LTD. appointed as Corporate nominee secretary
9th Oct 2002 STL SECRETARIES LTD. resigned as Corporate nominee secretary
9th Oct 2002 Cheryl Gordon appointed as Director
9th Oct 2002 June Steele appointed as Director
9th Oct 2002 June Steele appointed as Secretary
1st Feb 2003 Alan Steele appointed as Director
1st Feb 2003 Gary Gordon appointed as Director
1st Feb 2003 Alan Steele appointed as Secretary
3rd Feb 2003 Cheryl Gordon resigned as Director
3rd Feb 2003 June Steele resigned as Director
3rd Feb 2003 June Steele resigned as Secretary
2nd Jun 2008 Daniel Morris appointed as Director
15th Jan 2010 Alan Steele resigned as Director
15th Jan 2010 Stephen Norton appointed as Director
15th Jan 2010 Thomas Yusef appointed as Director
15th Jan 2010 Stephen Wood appointed as Director
15th Jan 2010 George Mawer appointed as Director
15th Jan 2010 Alan Steele resigned as Secretary
15th Jan 2010 Stephen Norton appointed as Secretary
28th May 2012 Stephen Norton resigned as Director
28th May 2012 Kevin Fry appointed as Director
28th May 2012 Stephen Norton resigned as Secretary
28th May 2012 Kevin Fry appointed as Secretary
30th Nov 2012 Gary Gordon resigned as Director
31st Mar 2014 Thomas Yusef resigned as Director
30th Jun 2016 Joanne Kelly appointed as Director
30th Jun 2016 Kevin Fry resigned as Director
30th Jun 2016 Kevin Fry resigned as Secretary
30th Jun 2016 Joanne Kelly appointed as Secretary
31st Mar 2017 Daniel Morris resigned as Director
31st Mar 2017 Stephen Wood resigned as Director
30th Sep 2020 George Mawer resigned as Director
31st Jan 2024 Joanne Kelly resigned as Secretary
1st Feb 2024 Russell Davies appointed as Director
1st Feb 2024 Carolyn Baker appointed as Secretary
3rd Oct 2024 Confirmation statement made up

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