Company Information for

ACTION GLOBAL LOGISTICS LIMITED

UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SL3 6AD,

Company Registration Number

03410518

Private Limited Company

Active

About Action Global Logistics Ltd

ACTION GLOBAL LOGISTICS LIMITED was founded on 1997-07-28 and has its registered office in Langley. The organisation's status is listed as "Active". Action Global Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACTION GLOBAL LOGISTICS LIMITED
Legal Registered Office
UNIT 9 LANGLEY PARK
WATERSIDE DRIVE
LANGLEY
SL3 6AD
Other companies in UB8
Previous Names
ACTION GLOBAL FORWARDING LIMITED
05/04/2017

Filing Information

Company Number03410518
Date formed1997-07-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 03:02:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Terence Peter Bowen Company Secretary DIRECTOR 1997-08-08 UNITED KINGDOM
Valerie Joan Bowen Company Secretary 2016-04-26
Terence Peter Bowen Director DIRECTOR 1997-08-08 UNITED KINGDOM
Adrian Stuart Johnstone Director COMPANY DIRECTOR 1997-08-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Edwin Buist Director 1997-08-08 1999-11-01
Peter Murphy Director 1997-08-08 1999-11-01
Brighton Secretary Limited Nominated Secretary 1997-07-28 1997-08-08
Brighton Director Limited Nominated Director 1997-07-28 1997-08-08

Related Directorships for Terence Peter Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Peter Bowen DELIGHT INTERNATIONAL MOVERS UK LIMITEDDirector 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-09-01

Related Directorships for Adrian Stuart Johnstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Stuart Johnstone BOURNE END MANAGEMENT COMPANY LIMITEDDirector 2016-06-28 CURRENT 2004-01-23 Active
Adrian Stuart Johnstone ENERGY 69 LIMITEDDirector 2004-08-18 CURRENT 2004-08-04 Dissolved 2016-03-01
Adrian Stuart Johnstone TRANSACTION INTERNATIONAL LIMITEDDirector 1991-01-19 CURRENT 1986-08-07 Active