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AFRICAN LOGISTICS MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as African Logistics Marketing Limited. The company was founded 11 years ago and was given the registration number 08539024. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFRICAN LOGISTICS MARKETING LIMITED
Company Number:08539024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary31 December 2020Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director19 November 2021Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director05 February 2014Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director29 May 2020Active
30 Woodridings Avenue, Pinner, England, HA5 4NQ

Secretary05 February 2014Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary29 May 2020Active
374, High Street, Hayes, England, UB3 5LF

Director05 February 2014Active
89 School Lane, Addlestone, England, KT15 1TA

Director05 February 2014Active
60, Ruthin Road, London, England, SE3 7SH

Director21 May 2013Active
31 Cottimore Avenue, Walton On Thames, Surrey, England, KT12 2AD

Director05 February 2014Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director29 May 2020Active
418, Summerwood Road, Isleworth, England, TW7 7QY

Director05 February 2014Active

People with Significant Control

Denholm Global Logistics Limited
Notified on:29 May 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Charles Geary
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:66 Lancaster House, 47 Beadon Road, Hammersmith, England, W6 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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