FEDEX UK SUPPLY CHAIN SERVICES LIMITED - ATHERSTONE
Company Profile | Company Filings |
Overview
FEDEX UK SUPPLY CHAIN SERVICES LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
FEDEX UK SUPPLY CHAIN SERVICES LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369940. The accounts status is FULL and accounts are next due on 29/02/2024.
FEDEX UK SUPPLY CHAIN SERVICES LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369940. The accounts status is FULL and accounts are next due on 29/02/2024.
FEDEX UK SUPPLY CHAIN SERVICES LIMITED - ATHERSTONE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
EXPRESS HOUSE
ATHERSTONE
CV9 2RY
This Company Originates in : United Kingdom
Previous trading names include:
ESPRIT IN-NIGHT EXPRESS LIMITED (until 17/09/2007)
ESPRIT IN-NIGHT EXPRESS LIMITED (until 17/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROEL JOS COLETA STAES | Apr 1973 | Belgian | Director | 2012-04-03 | CURRENT |
MR JAMES EDMUND HAWKINS | Aug 1968 | British | Secretary | 2004-11-01 | CURRENT |
MR JAMES ALEXANDER DAVIES | Jul 1981 | British | Director | 2020-06-12 | CURRENT |
KENNETH FRANCIS KOVAL | Dec 1953 | American | Director | 2006-12-15 UNTIL 2010-09-20 | RESIGNED |
PETER JOHN TOON | Aug 1950 | British | Director | 1997-05-26 UNTIL 1998-11-30 | RESIGNED |
SEAN PATRICK DURACK | British | Secretary | 1999-07-01 UNTIL 2004-11-01 | RESIGNED | |
MR SIMON JOHN MACHIN | Apr 1966 | British | Secretary | 1998-01-23 UNTIL 1999-07-01 | RESIGNED |
MR PAUL RONALD | Sep 1961 | British | Secretary | 1997-05-26 UNTIL 1998-01-23 | RESIGNED |
MR STEPHEN JOHN PARROTT | British | Secretary | 2006-12-15 UNTIL 2014-12-16 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-05-13 UNTIL 1997-05-26 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-05-13 UNTIL 1997-05-26 | RESIGNED |
CHRISTOPHER GRAHAM PYWELL | Aug 1964 | British | Director | 1997-05-26 UNTIL 2000-07-14 | RESIGNED |
JONATHAN MARK GITTINS | Oct 1954 | British | Director | 2000-10-24 UNTIL 2007-04-02 | RESIGNED |
MR MARK MITCHELL | Jul 1961 | British | Director | 1999-01-11 UNTIL 2007-08-24 | RESIGNED |
WALTER LATHAM | Oct 1957 | British | Director | 1998-01-23 UNTIL 2001-02-23 | RESIGNED |
ALLAN JAMES BLAKELEY | Dec 1971 | British | Director | 2002-11-26 UNTIL 2014-12-16 | RESIGNED |
HELENA JANSSON | Oct 1966 | Swedish | Director | 2014-12-16 UNTIL 2023-05-11 | RESIGNED |
MR LAWRENCE TREVOR HOYLE | Jan 1961 | British | Director | 2014-12-16 UNTIL 2023-01-03 | RESIGNED |
MR MICHAEL JOHN HOLT | Oct 1961 | British | Director | 2008-09-15 UNTIL 2014-12-16 | RESIGNED |
MARTIN BERNARD COVEY | Sep 1958 | British | Director | 2004-03-25 UNTIL 2008-05-12 | RESIGNED |
ROBERT WILLIAM ELLIOTT | Jun 1955 | American | Director | 2006-12-15 UNTIL 2010-06-30 | RESIGNED |
CHARLES DAVID CRANMER | Nov 1952 | British | Director | 1998-09-07 UNTIL 2008-08-01 | RESIGNED |
MR GEOFFREY ALAN COWAN | Feb 1948 | British | Director | 1998-01-23 UNTIL 2000-06-30 | RESIGNED |
MR MARK RUSSELL ALLEN | Sep 1955 | American | Director | 2006-12-15 UNTIL 2012-03-30 | RESIGNED |
MICHAEL CONROY | Nov 1968 | British | Director | 2002-11-26 UNTIL 2008-06-20 | RESIGNED |
MR JUSTIN NEIL CLARKE | Dec 1976 | British | Director | 2019-12-02 UNTIL 2020-06-12 | RESIGNED |
ANDREW MICHAEL CALLACHAD | Apr 1952 | British | Director | 1997-05-26 UNTIL 1998-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fedex Uk Limited | 2016-04-06 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |