XPEDIATOR LIMITED
700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE CM77 7AA- Active
- Private Limited Company
- Company No. 10397171
- Last Updated: 01 Mar 2024
Company Profile
XPEDIATOR LIMITED was incorporated on Tuesday, September 27, 2016 as a Private Limited Company with registered address in BRAINTREE. XPEDIATOR LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 8 years 1 month and 13 days.
| Name | XPEDIATOR LIMITED |
|---|---|
| Company number | 10397171 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2016 |
| 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 |
|---|---|
| Dlm Bidco Limited Station Road, Felsted, CM6 3HB |
Dates: Thursday, August 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cogels Investments Limited Station Road, Felsted, CM6 3HP |
Dates: Tuesday, July 25, 2017 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Roy Godfrey Nationality: British |
Dates: Thursday, July 13, 2017 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen William Blyth Nationality: British |
Dates: Tuesday, September 27, 2016 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
|
| Mr. Kenneth Mercieca Nationality: Maltese |
Dates: Tuesday, September 27, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 7 January |
| Next annual accounts due | 07 October 2024, (-34 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| XPEDIATOR LIMITED | 27 Sep 2016 |
| XPEDIATOR SERVICES PLC | 12 Dec 2016 |