Active
Company Information for AFRICA GLOBAL LOGISTICS UK LIMITED
PROVIDENCE HOUSE, 141-145, PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
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Company Registration Number
03000568
Private Limited Company
Active |
Company Name | ||
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AFRICA GLOBAL LOGISTICS UK LIMITED | ||
Legal Registered Office | ||
PROVIDENCE HOUSE, 141-145 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ Other companies in UB11 | ||
Previous Names | ||
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Company Number | 03000568 | |
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Company ID Number | 03000568 | |
Date formed | 1994-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB667589173 |
Last Datalog update: | 2023-12-05 23:23:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID GAVIN LOVE |
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PHILIPPE JACQUES BALZING |
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THIERRY JOSEPH EHRENBOGEN |
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ERIC PIERRE MELET |
||
ERIC SANCHEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THIERRY HUBERT GEORGES EMILE BALLARD |
Director | ||
HERBERT GUY RAOUL JOSEPH MARIE DE ROUVROY DE SAINT SIMON |
Director | ||
DANIEL DELVA |
Director | ||
DOMINIQUE LAFONT |
Director | ||
ALEXANDER JOHN HOUGH |
Company Secretary | ||
JEAN-PIERRE AGNEAU |
Director | ||
GEORGES COGNON |
Director | ||
SIMMLAW SERVICES LIMITED |
Company Secretary | ||
BERNARD MARTINEAU |
Director | ||
DIDIER BELOT |
Director | ||
ETIENNE GIROS |
Director | ||
RENE LERICHE |
Director | ||
CLAUDE MATTHYS |
Director | ||
JEAN FRANCOIS MIGNONNEAU |
Director | ||
BERNARD SALAMI |
Director | ||
ANTHONY CHARLES DOVE |
Company Secretary | ||
PETER VAGN JENSEN |
Director | ||
JEAN-PASCAL NAUD |
Director | ||
JEAN DE POUILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREETOWN TERMINAL HOLDING LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR BIRKETTS SECRETARIES LIMIED on 2023-07-13 | ||
Company name changed sdv oilfield LIMITED\certificate issued on 10/08/23 | ||
Register(s) moved to registered office address Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ | ||
Termination of appointment of John David Gavin Love on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR JEROME GILLES PETIT | ||
Appointment of Birketts Secretaries Limied as company secretary on 2023-07-13 | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM Unit 1, Skyline Great South West Road Heathrow London TW14 8NT England | ||
CESSATION OF BOLLORE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEROME GILLES PETIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY JOSEPH EHRENBOGEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE JACQUES BALZING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY HUBERT GEORGES EMILE BALLARD | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 27500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY JOSEPH EHRENBOGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT GUY RAOUL JOSEPH MARIE DE ROUVROY DE SAINT SIMON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HERBERT GUY RAOUL JOSEPH MARIE DE ROUVROY DE SAINT SIMON | |
AP01 | DIRECTOR APPOINTED MR THIERRY HUBERT GEORGES EMILE BALLARD | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAFONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DELVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAFONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DELVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O SDV LTD NO 1 TITHEBARN TITHEBARN STREET LIVERPOOL L2 2NZ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR JOHN DAVID GAVIN LOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM UNITS 4&5 LAKESIDE INDUSTRIAL ESTATE COLNBROOK BYPASS COLNBROOK SLOUGH SL3 0EE | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE LAFONT / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SANCHEZ / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PIERRE MELET / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DELVA / 12/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM SDV HOUSE 673 SPUR ROAD NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0SL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN-PIERRE AGNEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ERIC MELET | |
288a | DIRECTOR APPOINTED ERIC SANCHEZ | |
363s | RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 20 NORTHFIELD PUTNEY BRIDGE ROAD LONDON SW18 1PE | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AFRICA GLOBAL LOGISTICS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |