ACTION GLOBAL LOGISTICS LIMITED
UXBRIDGE ACTION GLOBAL FORWARDING LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 03410518
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-24 ; Change of name notice; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ACTION GLOBAL LOGISTICS LIMITED are www.actiongloballogistics.co.uk, and www.action-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Action Global Logistics Limited is a Private Limited Company. The company registration number is 03410518. Action Global Logistics Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Action Global Logistics Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . BOWEN, Terence Peter is a Secretary of the company. BOWEN, Valerie Joan is a Secretary of the company. BOWEN, Terence Peter is a Director of the company. JOHNSTONE, Adrian Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BUIST, Charles Edwin has been resigned. Director MURPHY, Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
BOWEN, Terence Peter
Appointed Date: 08 August 1997
Secretary
BOWEN, Valerie Joan
Appointed Date: 26 April 2016
Director
BOWEN, Terence Peter
Appointed Date: 08 August 1997
65 years old
Director
JOHNSTONE, Adrian Stuart
Appointed Date: 08 August 1997
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 August 1997
Appointed Date: 28 July 1997
Director
BUIST, Charles Edwin
Resigned: 01 November 1999
Appointed Date: 08 August 1997
64 years old
Director
MURPHY, Peter
Resigned: 01 November 1999
Appointed Date: 08 August 1997
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 August 1997
Appointed Date: 28 July 1997

ACTION GLOBAL LOGISTICS LIMITED Events

05 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
05 Apr 2017
Change of name notice
06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 51 more events
13 Aug 1997
Director resigned
13 Aug 1997
New director appointed
13 Aug 1997
New director appointed
13 Aug 1997
Registered office changed on 13/08/97 from: 381 kingsway hove east sussex BN3 4QD
28 Jul 1997
Incorporation

ACTION GLOBAL LOGISTICS LIMITED Charges

24 June 1999
Debenture
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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