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ACTION GLOBAL LOGISTICS LIMITED

Company summary

Company number: 03410518
Status: ACTIVE
Incorporated / age: 28 July 199729 years
Registered office: Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD, England
Accounts due: 31 May 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD, England
Nature of business
Freight air transport
Cargo handling for air transport activities
Cargo handling for land transport activities
Previous company names
ACTION GLOBAL FORWARDING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Valerie Joan ACTIVE	Secretary	26 Apr 2016				Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD, England
BOWEN, Terence Peter ACTIVE	Director	08 Aug 1997		United Kingdom	May 1960	Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD, England
BRADFORD, Daniel ACTIVE	Director	28 Aug 2020		England	October 1975	Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD, England
BOWEN, Terence Peter RESIGNED	Secretary	08 Aug 1997	26 Apr 2016			Horatio House, Galleymead Road, Colnbrook, Slough, SL3 0EN, England
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	28 Jul 1997	08 Aug 1997			381 Kingsway, Hove, East Sussex, BN3 4QD
BUIST, Charles Edwin RESIGNED	Director	08 Aug 1997	01 Nov 1999	United Kingdom	January 1961	129 Eastbourne Road, Birkdale, Lancs, PR8 4EB
JOHNSTONE, Adrian Stuart RESIGNED	Director	08 Aug 1997	28 Aug 2020	England	February 1955	Horatio House, Galleymead Road, Colnbrook, Slough, SL3 0EN, England
MURPHY, Peter RESIGNED	Director	08 Aug 1997	01 Nov 1999		May 1966	334 Brodie Avenue, Allerton, Liverpool, L19 7NQ
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	28 Jul 1997	08 Aug 1997			381 Kingsway, Hove, East Sussex, BN3 4QD

BOWEN, Terence Peter ACTIVE
Role: Director
Appointed on: 08 Aug 1997
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD, England

BRADFORD, Daniel ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: October 1975
Address: Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD, England

BOWEN, Terence Peter RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 26 Apr 2016
Address: Horatio House, Galleymead Road, Colnbrook, Slough, SL3 0EN, England

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1997
Resigned on: 08 Aug 1997
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

JOHNSTONE, Adrian Stuart RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: February 1955
Address: Horatio House, Galleymead Road, Colnbrook, Slough, SL3 0EN, England

MURPHY, Peter RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 01 Nov 1999
Date of birth: May 1966
Address: 334 Brodie Avenue, Allerton, Liverpool, L19 7NQ

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1997
Resigned on: 08 Aug 1997
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD