Africa Global Logistics Uk Limited IPSWICH


Africa Global Logistics Uk started in year 1994 as Private Limited Company with registration number 03000568. The Africa Global Logistics Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Ipswich at Providence House, 141-145. Postal code: IP1 1QJ. Since Thu, 10th Aug 2023 Africa Global Logistics Uk Limited is no longer carrying the name Sdv Oilfield.

The firm has 3 directors, namely Sebastien B., Philippe B. and Eric M.. Of them, Eric M. has been with the company the longest, being appointed on 13 December 2005 and Sebastien B. has been with the company for the least time - from 5 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Africa Global Logistics Uk Limited Address / Contact

Office Address Providence House, 141-145
Office Address2 Princes Street
Town Ipswich
Post code IP1 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03000568
Date of Incorporation Mon, 12th Dec 1994
Industry Other transportation support activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2023

Sebastien B.

Position: Director

Appointed: 05 January 2021

Philippe B.

Position: Director

Appointed: 24 March 2017

Eric M.

Position: Director

Appointed: 13 December 2005

Jerome P.

Position: Director

Appointed: 05 January 2021

Resigned: 09 May 2023

Thierry E.

Position: Director

Appointed: 31 October 2015

Resigned: 05 January 2021

Herbert D.

Position: Director

Appointed: 11 October 2013

Resigned: 30 October 2015

Thierry B.

Position: Director

Appointed: 11 October 2013

Resigned: 24 March 2017

John L.

Position: Secretary

Appointed: 15 March 2011

Resigned: 27 June 2023

Eric S.

Position: Director

Appointed: 13 December 2005

Resigned: 05 January 2021

Alexander H.

Position: Secretary

Appointed: 31 December 2003

Resigned: 15 March 2011

Dominique L.

Position: Director

Appointed: 17 December 2003

Resigned: 10 October 2013

Georges C.

Position: Director

Appointed: 22 May 2000

Resigned: 05 January 2007

Daniel D.

Position: Director

Appointed: 22 May 2000

Resigned: 10 October 2013

Simmlaw Services Limited

Position: Corporate Secretary

Appointed: 06 May 1999

Resigned: 31 December 2003

Rene L.

Position: Director

Appointed: 03 January 1997

Resigned: 22 May 2000

Didier B.

Position: Director

Appointed: 03 January 1997

Resigned: 22 May 2000

Jean-Pascal N.

Position: Director

Appointed: 05 October 1995

Resigned: 03 January 1997

Jean M.

Position: Director

Appointed: 05 October 1995

Resigned: 22 May 2000

Claude M.

Position: Director

Appointed: 05 October 1995

Resigned: 22 May 2000

Peter V.

Position: Director

Appointed: 12 January 1995

Resigned: 11 September 1998

Bernard M.

Position: Director

Appointed: 12 December 1994

Resigned: 17 December 2003

Etienne G.

Position: Director

Appointed: 12 December 1994

Resigned: 22 May 2000

Jean-Pierre A.

Position: Director

Appointed: 12 December 1994

Resigned: 31 December 2007

Jean D.

Position: Director

Appointed: 12 December 1994

Resigned: 05 October 1995

Anthony D.

Position: Secretary

Appointed: 12 December 1994

Resigned: 06 May 1999

Bernard S.

Position: Director

Appointed: 12 December 1994

Resigned: 22 May 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Bollore from Paris, France. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bollore

Tour Bollore 31-32 Quai De Dion Bouton, 92811 Puteaux Cedex, Paris, France

Legal authority French Law
Legal form Corporation
Country registered France
Place registered Rcs In Quimper
Registration number 055804124
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 75,01-100% shares

Company previous names

Sdv Oilfield August 10, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (20 pages)

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