ACT FORWARDING & LOGISTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACT FORWARDING & LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACT FORWARDING & LOGISTICS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05653368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACT FORWARDING & LOGISTICS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05653368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACT FORWARDING & LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA BALL | Dec 1966 | British | Director | 2011-12-01 | CURRENT |
MR ANTHONY ALAN BALL | Jun 1957 | British | Director | 2020-06-30 | CURRENT |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-12-13 UNTIL 2005-12-13 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-12-13 UNTIL 2005-12-13 | RESIGNED | ||
YAVUZ SELIM NURLU | Apr 1958 | Turkish | Director | 2005-12-13 UNTIL 2011-12-01 | RESIGNED |
MS PELIN NURLU CIVELEK | Jul 1991 | Turkish | Director | 2018-05-24 UNTIL 2020-04-08 | RESIGNED |
NIL NURLU | Turkish | Secretary | 2005-12-13 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Alan Ball | 2020-01-01 | 6/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Samantha Ball | 2016-04-06 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |