AGI GLOBAL LOGISTICS (WA) LIMITED
BRISTOL

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Company number 10327366
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 4HU
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 100 ; Change of share class name or designation; Resolutions RES13 ‐ Auth alot shares 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AGI GLOBAL LOGISTICS (WA) LIMITED are www.agigloballogisticswa.co.uk, and www.agi-global-logistics-wa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Agi Global Logistics Wa Limited is a Private Limited Company. The company registration number is 10327366. Agi Global Logistics Wa Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Agi Global Logistics Wa Limited is Boyces Building 40 42 Regent Street Clifton Bristol United Kingdom Bs8 4hu. . KENDRY, David Christopher is a Director of the company. SANDS, Stephen John is a Director of the company. SHEPPARD, Lee is a Director of the company. WIGGINTON, Anthony Paul is a Director of the company. The company operates in "Freight air transport".


Current Directors

Director
KENDRY, David Christopher
Appointed Date: 12 August 2016
71 years old

Director
SANDS, Stephen John
Appointed Date: 12 August 2016
57 years old

Director
SHEPPARD, Lee
Appointed Date: 17 August 2016
51 years old

Director
WIGGINTON, Anthony Paul
Appointed Date: 12 August 2016
49 years old

Persons With Significant Control

Agi Global Logistics Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

AGI GLOBAL LOGISTICS (WA) LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 100

24 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES13 ‐ Auth alot shares 14/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jan 2017
Current accounting period extended from 31 August 2017 to 30 November 2017
17 Aug 2016
Appointment of Mr Lee Sheppard as a director on 17 August 2016
17 Aug 2016
Appointment of Mr David Christopher Kendry as a director on 12 August 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 65