XPEDIATOR SERVICES LIMITED
700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE CM77 7AA- Active
- Private Limited Company
- Company No. 09724594
- Last Updated: 01 Mar 2024
Company Profile
XPEDIATOR SERVICES LIMITED was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in BRAINTREE. XPEDIATOR SERVICES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 3 months.
| Name | XPEDIATOR SERVICES LIMITED |
|---|---|
| Company number | 09724594 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
700 AVENUE WEST, SKYLINE 120 GREAT NOTLEY BRAINTREE CM77 7AA |
|---|---|
| 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 |
|---|---|
| Delamode Holdings Limited Avenue West, Great Notley, CM77 7AA |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xpediator Plc Avenue West, Great Notley, CM77 7AA |
Dates: Monday, September 14, 2020 - Tuesday, August 1, 2023
voting rights 75 to 100 percent
|
| Cogels Investments Limited Station Road, Felsted |
Dates: Tuesday, July 25, 2017 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Roy Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stephen William Blyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XPEDIATOR SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XPEDIATOR SERVICES LIMITED | 10 Aug 2015 |
| EXPEDIATOR LTD | 01 Mar 2016 |
| XPEDIATOR LTD | 12 Dec 2016 |