A G LOGISTIC SOLUTIONS LTD
WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD HD8 8EL- Active
- Private Limited Company
- Company No. 08675062
- Last Updated: 01 Mar 2024
Company Profile
A G LOGISTIC SOLUTIONS LTD was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in HUDDERSFIELD. A G LOGISTIC SOLUTIONS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years and 17 days.
| Name | A G LOGISTIC SOLUTIONS LTD |
|---|---|
| Company number | 08675062 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Christine Helen Francis Nationality: British |
Dates: Friday, July 7, 2017 - Thursday, September 28, 2017
significant influence or control
|
| Mr Andrew Richard Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Andrew Richard Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against A G LOGISTIC SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A G LOGISTIC SOLUTIONS LTD | 03 Sep 2013 |
| ANDREW GODDEN LTD | 28 Apr 2014 |