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 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
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)
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 |