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Action Global Logistics Limited SLOUGH

Action Global Logistics started in year 1997 as Private Limited Company with registration number 03410518. The Action Global Logistics company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Slough at Horatio House Galleymead Road. Postal code: SL3 0EN. Since April 5, 2017 Action Global Logistics Limited is no longer carrying the name Action Global Forwarding.

At present there are 2 directors in the the company, namely Daniel B. and Terence B.. In addition one secretary - Valerie B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Terence B. who worked with the the company until 26 April 2016.

Action Global Logistics Limited Address / Contact

Office Address Horatio House Galleymead Road
Office Address2 Colnbrook
Town Slough
Post code SL3 0EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03410518
Date of Incorporation Mon, 28th Jul 1997
Industry Cargo handling for air transport activities
Industry Cargo handling for land transport activities
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Daniel B.

Position: Director

Appointed: 28 August 2020

Valerie B.

Position: Secretary

Appointed: 26 April 2016

Terence B.

Position: Director

Appointed: 08 August 1997

Peter M.

Position: Director

Appointed: 08 August 1997

Resigned: 01 November 1999

Terence B.

Position: Secretary

Appointed: 08 August 1997

Resigned: 26 April 2016

Adrian J.

Position: Director

Appointed: 08 August 1997

Resigned: 28 August 2020

Charles B.

Position: Director

Appointed: 08 August 1997

Resigned: 01 November 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1997

Resigned: 08 August 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 28 July 1997

Resigned: 08 August 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Terence B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel B.

Notified on 28 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Adrian J.

Notified on 6 April 2016
Ceased on 29 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Action Global Forwarding April 5, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 23rd, November 2022 		Free Download (12 pages)

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