AFRICA GLOBAL LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
AFRICA GLOBAL LOGISTICS UK LIMITED
COMPANY NUMBER
03000568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
12/12/1994
(29 years and 11 months old)
WEBSITE
http://bollore.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/12/1994
10/08/2023
SDV OILFIELD LIMITED
SUFFOLK
IP1 1QJ
Telephone: 02088314984
TPS: No
Lakeside House
1 Furzeground Way
Uxbridge
Middlesex
UB11 1BD
Telephone: 88487603
Providence House, 141-145
Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE AFRICA LOGISTICS SAS | N/A | N/A |
| SDV OILFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
Credit Risk Overview
Want to learn more about AFRICA GLOBAL LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFRICA GLOBAL LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRICA GLOBAL LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2005 - Present (18 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2021 - Present (3 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 597 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE SA | N/A | N/A |
| APM TERMINALS BV | N/A | N/A |
| APM TERMINALS ESPAGNA HOLDING SL | N/A | N/A |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC SYSTEMS SA | N/A | N/A |
| AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED | Active - Accounts Filed | View Report |
| BLUECARSHARING SAS | N/A | N/A |
| BLUECITY (UK) LTD | Company is dissolved | View Report |
| BLUEVENTURE SERVICES LIMITED | In Liquidation | View Report |
| BOLLORE AFRICA LOGISTICS SAS | N/A | N/A |
| INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SDV OILFIELD LIMITED | Active - Accounts Filed | View Report |
| BOLLORE INVESTISSEMENT SA | N/A | N/A |
| SNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SNO LINES LIMITED | Non-Trading | View Report |
| BOLLORE LOGISTICS | N/A | N/A |
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
| ELDER DEMPSTER LINES (UK) LIMITED | Non-Trading | View Report |
| IER SAS | N/A | N/A |
| SDV LOGISTIQUE INTERNATIONALE | N/A | N/A |
| SOREBOL SA | N/A | N/A |
| SOREBOL UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST SAS | N/A | N/A |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
| 14/10/2023 | New Accounts filed |
| 24/07/2023 | John David Gavin Love (915870077) has left the board |
| 24/07/2023 | Jerome Gilles Petit (927901916) has left the board |
| 24/07/2023 | New Company Secretary BIRKETTS SECRETARIES LIMIED (931149850) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Sebastien Jean Marie Beuque (927901963) Appointed |
| 29/01/2021 | New Board Member Jerome Gilles Petit (927901916) Appointed |
| 19/01/2021 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/06/2017 | Thierry Hubert Georges Emile Ballard (913902276) has left the board |
| 05/06/2017 | New Board Member Philippe Jacques Balzing (923267350) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 25/12/2015 | Thierry Joseph Ehrenbogen (920358128) has left the board |
| 25/12/2015 | New Board Member Thierry Joseph Ehrenbogen (915688182) Appointed |
| 22/12/2015 | New Confirmation Statement filed |
| 18/12/2015 | New Board Member Thierry Joseph Ehrenbogen (920358128) Appointed |
| 18/12/2015 | Herbert Guy Raoul Joseph Marie De Rouvroy De Saint Simon (918405875) has left the board |
| 13/10/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 16/01/2014 | New Board Member Thierry Hubert Georges Emile Ballard (913902276) Appointed |
| 16/01/2014 | Thierry Hubert Georges Emile Ballard (918405849) has left the board |
| 09/01/2014 | New Board Member Herbert Guy Raoul Joseph Marie De Rouvroy De Saint Simon (918405875) Appointed |
| 09/01/2014 | New Board Member Thierry Hubert Georges Emile Ballard (918405849) Appointed |
| 25/12/2013 | New Confirmation Statement filed |
| 24/12/2013 | Daniel Delva (907119417) has left the board |
| 24/12/2013 | Dominique Lafont (907343403) has left the board |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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