FEDEX CROSS BORDER (UK) LIMITED - BASILDON


Company Profile Company Filings

Overview

FEDEX CROSS BORDER (UK) LIMITED is a Private Limited Company from BASILDON and has the status: Active.
FEDEX CROSS BORDER (UK) LIMITED was incorporated 15 years ago on 19/12/2008 and has the registered number: 06777182. The accounts status is FULL and accounts are next due on 31/08/2024.

FEDEX CROSS BORDER (UK) LIMITED - BASILDON

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/05/2022 31/08/2024

Registered Office

DUNTON DISTRIBUTION CENTRE
BASILDON
ESSEX
SS15 6TR

This Company Originates in : United Kingdom
Previous trading names include:
P2P MAILING LTD (until 11/01/2021)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DANIEL MAXWELL Jan 1967 American Director 2021-03-02 CURRENT
THOMAS HARTSHORN Dec 1978 British Director 2022-12-21 CURRENT
CLEMENT EDWARD KLANK, III Secretary 2018-03-23 CURRENT
MR ANTHONY ROBERT FRY Jul 1969 English Director 2008-12-19 UNTIL 2009-06-02 RESIGNED
SARAH LOUISE HULME Aug 1979 British Director 2021-03-02 UNTIL 2022-12-09 RESIGNED
ROBERT WILSON Feb 1959 British Director 2021-03-02 UNTIL 2023-03-14 RESIGNED
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2016-10-06 UNTIL 2018-03-23 RESIGNED
MR GARY CAMPBELL TERVIT Apr 1962 British Director 2015-04-17 UNTIL 2018-03-23 RESIGNED
MR PETER RUDOLF SOMERS Nov 1963 Belgien Director 2015-05-19 UNTIL 2017-06-22 RESIGNED
DANIEL THOMAS POPE Jan 1982 British Director 2021-03-02 UNTIL 2022-07-13 RESIGNED
MR MICHAEL OWEN Jan 1973 British Director 2016-10-06 UNTIL 2018-03-23 RESIGNED
MR MICHAEL OWEN Jan 1973 British Director 2018-04-26 UNTIL 2019-11-30 RESIGNED
MR DENNIS MARSHALL Dec 1959 British Director 2009-06-02 UNTIL 2016-10-06 RESIGNED
MR ANDREW COLIN LEE Jun 1976 British Director 2009-06-02 UNTIL 2018-03-23 RESIGNED
MR ROBERT GORDON KELLY Apr 1966 British Director 2015-06-01 UNTIL 2016-02-11 RESIGNED
ELISE LIPMAN JORDAN Mar 1960 American Director 2021-03-02 UNTIL 2023-12-31 RESIGNED
MR ANDREW COLIN LEE Jun 1976 British Secretary 2009-06-02 UNTIL 2018-03-23 RESIGNED
MICHAEL EDWARD HAGAN Aug 1958 American Director 2018-03-23 UNTIL 2021-03-02 RESIGNED
PAUL HERRON Oct 1960 American Director 2018-04-26 UNTIL 2018-10-25 RESIGNED
THOMAS LAWRENCE HOLLAND Nov 1957 American Director 2018-03-23 UNTIL 2021-03-02 RESIGNED
MR PAUL ANDREW GALPIN Jun 1969 British Director 2009-06-02 UNTIL 2018-03-23 RESIGNED
MR IAN DOWIE Mar 1961 British Director 2009-06-02 UNTIL 2021-03-02 RESIGNED
MS BETH CHAPMAN Jun 1977 British Director 2015-04-17 UNTIL 2018-03-23 RESIGNED
MR PAUL DAVID CARVELL Mar 1955 British Director 2016-10-06 UNTIL 2018-03-23 RESIGNED
MR JONATHAN ALFRED BROD Jun 1974 British Director 2017-10-05 UNTIL 2018-03-23 RESIGNED
MR MALCOLM BARRELL May 1962 British Director 2015-02-04 UNTIL 2021-03-02 RESIGNED
MR CARL ASMUS Feb 1943 American Director 2018-03-23 UNTIL 2022-03-22 RESIGNED
MR PETER WOOD Sep 1982 British Director 2016-10-06 UNTIL 2017-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fedex Express Uk Holdings Limited 2023-12-05 Atherstone   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fedex Crossborder Uk Holdings Limited 2018-04-30 - 2023-12-05 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Delivery Group Holdings Limited 2016-10-06 - 2018-04-30 Ownership of shares 75 to 100 percent
The Delivery Group Limied 2016-10-06 - 2016-10-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAUK LIGHTING LIMITED RUGBY ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CMS NETWORK (LONDON) LTD WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
ESSENTIAL ESCAPES LTD LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
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THE DELIVERY GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
DAWKINS AND PENN LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SECURED EXPRESS LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
P2P E-LOGISTICS LIMITED BASILDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P2P E SOLUTIONS LIMITED BASILDON Active MICRO ENTITY 99999 - Dormant Company
NWP 1 CL LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
NEXT WAVE CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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MN FOX BIDCO LIMITED BRENTWOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NWV LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TRAKPAK LIMITED BASILDON Active DORMANT 99999 - Dormant Company
FEDEX CROSSBORDER UK HOLDINGS LIMITED BASILDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEXT WAVE 1E GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT WAVE (GENERAL PARTNER) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KASPA SIGN PRODUCTS LIMITED SOUTHFIELDS BUSINESS PARK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
P2P E-LOGISTICS LIMITED BASILDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P2P E SOLUTIONS LIMITED BASILDON Active MICRO ENTITY 99999 - Dormant Company
TRAKPAK LIMITED BASILDON Active DORMANT 99999 - Dormant Company
FEDEX CROSSBORDER UK HOLDINGS LIMITED BASILDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.