EXP LOGISTICS LTD
WAREHOUSE 1 BOWDEN TERMINAL, LUCKYN LANE, BASILDON SS14 3AX- Active
- Private Limited Company
- Company No. 10795756
- Last Updated: 01 Mar 2024
Company Profile
EXP LOGISTICS LTD was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in BASILDON. EXP LOGISTICS LTD 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 7 years 5 months and 14 days.
| Name | EXP LOGISTICS LTD |
|---|---|
| Company number | 10795756 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAREHOUSE 1 BOWDEN TERMINAL LUCKYN LANE BASILDON SS14 3AX |
|---|---|
| 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 |
|---|---|
| David Richard Williams Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Claire Rosalind Grabiner Nationality: British |
Dates: Wednesday, May 31, 2017 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gabriel Rozental Nationality: Israeli |
Dates: Wednesday, May 31, 2017 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXP LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXP LOGISTICS LTD | 31 May 2017 |