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AGF LOGISTICS LTD

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

This company is commonly known as Agf Logistics Ltd. The company was founded 3 years ago and was given the registration number 12713432. The firm's registered office is in WIDNES. You can find them at 4 Stone Cross Drive, , Widnes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AGF LOGISTICS LTD
Company Number:12713432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Stone Cross Drive, Widnes, England, WA8 9DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Director02 July 2020Active
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Director02 July 2020Active
219, The Glen, Palacefields, Runcorn, England, WA7 2TE

Director02 July 2020Active
219, The Glen, Palacefields, Runcorn, England, WA7 2TE

Director02 July 2020Active

People with Significant Control

Mr Gary Taylor Fletcher
Notified on:31 May 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:1 Worsley Court, High Street, Manchester, England, M28 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivienne Nicole Taylor Fletcher
Notified on:31 May 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:1 Worsley Court, High Street, Manchester, England, M28 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-16Capital

Capital name of class of shares.

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2021-09-15Resolution

Resolution.

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2021-09-15Incorporation

Memorandum articles.

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2021-09-14Capital

Capital variation of rights attached to shares.

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2021-07-18Persons with significant control

Notification of a person with significant control.

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2021-07-18Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-14Accounts

Change account reference date company previous shortened.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Termination director company with name termination date.

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2020-07-02Incorporation

Incorporation company.

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