2EXCEL LOGISTICS LIMITED

UNIT A - B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY SG6 2TD

Active
Private Limited Company
Company No. 06939313
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

2EXCEL LOGISTICS LIMITED was incorporated on Friday, June 19, 2009 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. 2EXCEL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 15 years 3 months and 1 day.

Name	2EXCEL LOGISTICS LIMITED
Company number	06939313
Company type	Private Limited Company
Incorporation date	19 Jun 2009
Status	Active
Industry (SIC 2007)	Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)

Address

Registered Address	UNIT A - B FOURTH DIMENSION FOURTH AVENUE LETCHWORTH GARDEN CITY SG6 2TD
Country Of Origin	ENGLAND

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
Blackjay Ltd Fourth Dimension, Fourth Avenue, SG6 2TD	Dates: Friday, September 1, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Justin Wilkie Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023 significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 March
Next annual accounts due	15 March 2024, (-189 days left)
Latest accounts	31 March 2022
Next confirmation statement due	17 July 2017
Last confirmation statement dated	19 June 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
2EXCEL LOGISTICS LIMITED	19 Jun 2009
2XL LOGISTICS LIMITED	12 Oct 2009