Company Information for

AFRICA GLOBAL LOGISTICS UK LIMITED

PROVIDENCE HOUSE, 141-145, PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,

Company Registration Number

03000568

Private Limited Company

Active

About Africa Global Logistics Uk Ltd

AFRICA GLOBAL LOGISTICS UK LIMITED was founded on 1994-12-12 and has its registered office in Ipswich. The organisation's status is listed as "Active". Africa Global Logistics Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AFRICA GLOBAL LOGISTICS UK LIMITED
Legal Registered Office
PROVIDENCE HOUSE, 141-145
PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in UB11
Previous Names
SDV OILFIELD LIMITED
10/08/2023

Filing Information

Company Number03000568
Date formed1994-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 22:23:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John David Gavin Love Company Secretary 2011-03-15
Philippe Jacques Balzing Director COMPANY DIRECTOR 2017-03-24 FRANCE
Thierry Joseph Ehrenbogen Director DIRECTOR 2015-10-31 FRANCE
Eric Pierre Melet Director OPERATIONS DIRECTOR 2005-12-13 FRANCE
Eric Sanchez Director SALES DIRECTOR 2005-12-13 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Thierry Hubert Georges Emile Ballard Director 2013-10-11 2017-03-24
Herbert Guy Raoul Joseph Marie De Rouvroy De Saint Simon Director 2013-10-11 2015-10-30
Daniel Delva Director 2000-05-22 2013-10-10
Dominique Lafont Director 2003-12-17 2013-10-10
Alexander John Hough Company Secretary 2003-12-31 2011-03-15
Jean-pierre Agneau Director 1994-12-12 2007-12-31
Georges Cognon Director 2000-05-22 2007-01-05
Simmlaw Services Limited Company Secretary 1999-05-06 2003-12-31
Bernard Martineau Director 1994-12-12 2003-12-17
Didier Belot Director 1997-01-03 2000-05-22
Etienne Giros Director 1994-12-12 2000-05-22
Rene Leriche Director 1997-01-03 2000-05-22
Claude Matthys Director 1995-10-05 2000-05-22
Jean Francois Mignonneau Director 1995-10-05 2000-05-22
Bernard Salami Director 1994-12-12 2000-05-22
Anthony Charles Dove Company Secretary 1994-12-12 1999-05-06
Peter Vagn Jensen Director 1995-01-12 1998-09-11
Jean-pascal Naud Director 1995-10-05 1997-01-03
Jean De Pouilly Director 1994-12-12 1995-10-05

Related Directorships for Eric Pierre Melet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Pierre Melet FREETOWN TERMINAL HOLDING LIMITEDDirector 2010-10-29 CURRENT 2010-10-29 Active
Eric Pierre Melet INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITEDDirector 2009-06-18 CURRENT 2009-06-18 Active