Abc Logistics B.V.

Company Registration Number: FC031460

Overseas Company

Abc Logistics B.V. is a unclassified company type first registered on 8 June 2011. Its current registered address is in Amsterdam, 1081 Cn, Netherlands.

Registered Address

FLOOR 2 AND 3, 98
CUSERSTRAAT
AMSTERDAM
1081 CN
NETHERLANDS

Registration Data

Company Number

FC031460

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

8 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2012

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £5,879£0
of which Cash £5,879£0
Total Assets £5,879£0
Current Liabilities £0£0
Net Current Assets £5,879£0
Total Net Worth £5,879£0

Previous Names

No previous names

Company Officers

  • GRAFF, Anthony Daniel

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1961

    Fifth Avenue
    Centrum 100
    Burton Upon Trent
    Staffordshire
    DE14 2WS
    Uk

  • ROBERTS, Sharon Mary

    Secretary

    Appointed on 30 July 2013

    Resigned on 30 September 2013

    Fifth Avenue
    Centrum 100
    Burton On Trent
    Staffordshire
    DE14 2WS
    England

  • WHITE, Graham Roger

    Secretary

    Appointed on 1 October 2013

    Resigned on 12 June 2015

    Nationality: British

    Fifth Avenue
    Centrum 100
    Burton
    Staffordshire
    DE14 2WS
    Uk

  • GORDON, Michael Andrew

    Director

    Appointed on 30 July 2013

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Fifth Avenue
    Centrum 100
    Burton On Trent
    Staffordshire
    DE14 2WS
    England

  • WHITE, Graham Roger

    Director

    Appointed on 30 July 2013

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Fifth Avenue
    Centrum 100
    Burton On Trent
    Staffordshire
    DE14 2WS
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 August 2015 Termination of appointment of Graham Roger White as secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: OSTM02. Barcode: A4CSSW60. Transaction: MzEyODUzODc2OWFkaXF6a2N4.

  2. 6 August 2015 Termination of appointment of Michael Andrew Gordon as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: OSTM01. Barcode: A4CSSW68. Transaction: MzEyODUzODcwNmFkaXF6a2N4.

  3. 20 July 2015 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A4BQAC1T. Transaction: MzEyNzM4NDE0OWFkaXF6a2N4.

  4. 20 July 2015 Termination of appointment of Graham Roger White as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: OSTM01. Barcode: A4BQAC1L. Transaction: MzEyNzM4NDEzMmFkaXF6a2N4.

  5. 20 July 2015 Appointment of Mr Anthony Daniel Graff as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: OSAP01. Barcode: A4BQAC1D. Transaction: MzEyNzM4Mzg4N2FkaXF6a2N4.

  6. 3 October 2013 Appointment of Graham Roger White as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: A2I5CYMH. Transaction: MzA4NjI4NTEwN2FkaXF6a2N4.

  7. 3 October 2013 Termination of appointment of Sharon Roberts as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A2I5CYEO. Transaction: MzA4NjI4NTA2NGFkaXF6a2N4.

  8. 30 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R2DE1Y1M. Transaction: MzA4MjQzMjE1M2FkaXF6a2N4.

  9. 30 July 2013 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A2DFR6C9. Transaction: MzA4MjQyOTU0NWFkaXF6a2N4.

  10. 30 July 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4MjQyNzc0N2FkaXF6a2N4.

  11. 30 July 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4MjQyNzc0OGFkaXF6a2N4.

  12. 30 July 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4MjQyNzc0OWFkaXF6a2N4.

  13. 30 July 2013 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A2DFR6BT. Transaction: MzA4MjQyNjg4NWFkaXF6a2N4.

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