XP LOGISTICS LTD
23 ROKER PARK AVENUE, ICKENHAM, UXBRIDGE UB10 8ED- Active
- Private Limited Company
- Company No. 11274161
- Last Updated: 01 Mar 2024
Company Profile
XP LOGISTICS LTD was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in UXBRIDGE. XP LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 6 months and 3 days.
| Name | XP LOGISTICS LTD |
|---|---|
| Company number | 11274161 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 ROKER PARK AVENUE ICKENHAM UXBRIDGE UB10 8ED |
|---|---|
| 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 |
|---|---|
| Mr Marius Pascaru Nationality: Romanian |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Petrica Rau Nationality: Romanian |
Dates: Saturday, June 16, 2018 - Tuesday, October 16, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ionut Voda Nationality: Romanian |
Dates: Monday, March 26, 2018 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XP LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| XP LOGISTICS LTD | 26 Mar 2018 |
| AMALIA & DARIUS TRANS LTD | 07 Sep 2023 |
| XPO LOGISTICS LTD | 12 Sep 2023 |