FEDEX SUPPLY CHAIN SERVICES UK LIMITED - ATHERSTONE
Company Profile | Company Filings |
Overview
FEDEX SUPPLY CHAIN SERVICES UK LIMITED is a Private Limited Company from ATHERSTONE UNITED KINGDOM and has the status: Active.
FEDEX SUPPLY CHAIN SERVICES UK LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03400358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FEDEX SUPPLY CHAIN SERVICES UK LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03400358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FEDEX SUPPLY CHAIN SERVICES UK LIMITED - ATHERSTONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDMUND HAWKINS | Secretary | 2017-03-21 | CURRENT | ||
MR JAMES ALEXANDER DAVIES | Jul 1981 | British | Director | 2023-08-31 | CURRENT |
MR ROEL JOS COLETA STAES | Apr 1973 | Belgian | Director | 2012-03-30 | CURRENT |
ERIC LOUIS KEANE | Sep 1960 | Director | 2001-07-30 UNTIL 2008-08-28 | RESIGNED | |
DAVID JAMES KRAUSE | Apr 1953 | U.S.Citizen | Director | 1997-07-03 UNTIL 1999-02-28 | RESIGNED |
CAROLINE ROWENA BARR | Secretary | 1997-07-03 UNTIL 1999-10-01 | RESIGNED | ||
MR REGINALD GWYN DAVIES | Sep 1952 | British | Secretary | 1999-07-23 UNTIL 2001-06-20 | RESIGNED |
ERIC LOUIS KEANE | Sep 1960 | Secretary | 2001-07-30 UNTIL 2008-08-28 | RESIGNED | |
STEPHEN JOHN PARROT | British | Secretary | 2008-08-28 UNTIL 2017-02-28 | RESIGNED | |
THOMAS IVAN ESCOTT | Jan 1952 | Us Citizen | Director | 1997-07-03 UNTIL 1999-01-31 | RESIGNED |
KENNETH FRANCIS KOVAL | Dec 1953 | American | Director | 2001-07-30 UNTIL 2010-09-20 | RESIGNED |
HELENA JANSSON | Oct 1966 | Swedish | Director | 2014-10-31 UNTIL 2023-05-11 | RESIGNED |
MR LAWRENCE TREVOR HOYLE | Jan 1961 | British | Director | 2014-10-31 UNTIL 2023-01-03 | RESIGNED |
WILLIAM LOUIS CONLEY | Sep 1948 | American | Director | 1999-11-01 UNTIL 2001-08-15 | RESIGNED |
ROBERT WILLIAM ELLIOTT | Jun 1955 | American | Director | 2001-07-30 UNTIL 2010-06-30 | RESIGNED |
MR REGINALD GWYN DAVIES | Sep 1952 | British | Director | 1999-11-01 UNTIL 2001-06-20 | RESIGNED |
KEVIN ANDREW APPLETON | Dec 1960 | British | Director | 1997-07-03 UNTIL 1999-10-31 | RESIGNED |
MR MARK RUSSELL ALLEN | Sep 1955 | American | Director | 2001-07-30 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fedex Corporation | 2016-04-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |