ACTION GLOBAL LOGISTICS LIMITED
UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY SL3 6AD- Active
- Private Limited Company
- Company No. 03410518
- Last Updated: 01 Mar 2024
Company Profile
ACTION GLOBAL LOGISTICS LIMITED was incorporated on Monday, July 28, 1997 as a Private Limited Company with registered address in LANGLEY. ACTION GLOBAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 27 years 6 months and 26 days.
| Name | ACTION GLOBAL LOGISTICS LIMITED |
|---|---|
| Company number | 03410518 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 LANGLEY PARK WATERSIDE DRIVE LANGLEY SL3 6AD |
|---|---|
| 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 |
|---|---|
| Mr Daniel Bradford Nationality: British |
Dates: Saturday, August 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Stuart Johnstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Peter Bowen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION GLOBAL LOGISTICS LIMITED | 28 Jul 1997 |
| ACTION GLOBAL FORWARDING LIMITED | 05 Apr 2017 |