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 - ATHERSTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDEX UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
A.N.C. (SCOTLAND) LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
TRANS-IT (WESTON-SUPER-MARE) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
DATUMROUTE LIMITED NEWCASTLE UNDER LYME Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ANC INTERNATIONAL LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
FEDERAL EXPRESS FINANCE LIMITED ATHERSTONE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
JRH SPECIAL DELIVERY SERVICE LIMITED NEWCASTLE UND Dissolved... DORMANT 53202 - Unlicensed carrier
TRANS-IT (BATH & WEST WILTSHIRE) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
FEDEX UK SUPPLY CHAIN SERVICES LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
NORTON EXPRESS TRANSPORT LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ANC GROUP LIMITED STAFFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
TRANS-IT (GLOUCESTER) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
TRANS-IT GROUP (UK) LIMITED NEWCASTLE ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FEDEX UK HOLDINGS LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
FEDERAL EXPRESS CORPORATION MEMPHIS UNITED STATES Active FULL None Supplied
FEDERAL EXPRESS EUROPE INC. COUNTY OF NEW CASTLE UNITED STATES Active FULL None Supplied
JEEVES COURIERS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TNT TRANSPORT LIMITED ATHERSTONE ENGLAND Active FULL 49410 - Freight transport by road
TNT EXPRESS WORLDWIDE (UK) LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FEDEX EXPRESS UK TRANSPORTATION LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT HOLDINGS (UK) LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEDEX UK SUPPLY CHAIN SERVICES LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT EXPRESS ICS LIMITED ATHERSTONE ENGLAND Active FULL 62090 - Other information technology service activities
FEDEX EXPRESS UK HOLDINGS LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEDEX EXPRESS UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road