SPEDITION SERVICES LIMITED
SPEDITION HOUSE 1-3 BLENHEIM COURT, BROOK WAY, LEATHERHEAD KT22 7NA- Active
- Private Limited Company
- Company No. 02569484
- Last Updated: 01 Mar 2024
Company Profile
SPEDITION SERVICES LIMITED was incorporated on Wednesday, December 19, 1990 as a Private Limited Company with registered address in LEATHERHEAD. SPEDITION SERVICES LIMITED has the status: Active and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 34 years 2 months and 4 days.
| Name | SPEDITION SERVICES LIMITED |
|---|---|
| Company number | 02569484 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPEDITION HOUSE 1-3 BLENHEIM COURT BROOK WAY LEATHERHEAD KT22 7NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jennine Garner Nationality: British |
Dates: Monday, January 2, 2017 - Friday, February 1, 2019
significant influence or control
|
| Yasmin Fazal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Psc Logistics Sprl Rue De Caturia |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SPEDITION SERVICES LIMITED | 19 Dec 1990 |