XPEDIATOR SERVICES LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
XPEDIATOR SERVICES LIMITED is a Private Limited Company from BRAINTREE UNITED KINGDOM and has the status: Active.
XPEDIATOR SERVICES LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09724594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
XPEDIATOR SERVICES LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09724594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
XPEDIATOR SERVICES LIMITED - BRAINTREE
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
700 AVENUE WEST, SKYLINE 120
BRAINTREE
ESSEX
CM77 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XPEDIATOR LTD (until 12/12/2016)
XPEDIATOR LTD (until 12/12/2016)
EXPEDIATOR LTD (until 01/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2022-06-01 | CURRENT |
| MR DANOR IONESCU | Jul 1969 | Romanian | Director | 2016-04-13 UNTIL 2017-01-04 | RESIGNED |
| ROBERT ROSS | Sep 1982 | British | Director | 2021-04-27 UNTIL 2021-11-22 | RESIGNED |
| MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2016-04-13 UNTIL 2017-01-04 | RESIGNED |
| MR ANDREW MOSTARI | Jan 1977 | British | Director | 2019-01-17 UNTIL 2022-01-17 | RESIGNED |
| MR KENNETH MERCIECA | Nov 1981 | Maltese | Director | 2016-04-13 UNTIL 2019-01-17 | RESIGNED |
| MR SANDU GRIGORE | Mar 1962 | Romanian | Director | 2016-04-13 UNTIL 2017-01-04 | RESIGNED |
| MR MICHAEL WILLIAMSON | Oct 1971 | British | Director | 2021-04-27 UNTIL 2022-05-31 | RESIGNED |
| MR SHAUN ROY GODFREY | May 1966 | British | Director | 2015-08-10 UNTIL 2017-01-04 | RESIGNED |
| MR KENNETH MERCIECA | Secretary | 2016-05-12 UNTIL 2019-01-17 | RESIGNED | ||
| MR STEPHEN WILLIAM BLYTH | Apr 1955 | British | Director | 2016-04-13 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delamode Holdings Limited | 2023-08-01 | Braintree |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Xpediator Plc | 2020-09-14 - 2023-08-01 | Braintree | Voting rights 75 to 100 percent | |
| Cogels Investments Limited | 2017-07-25 - 2020-09-14 | Felsted Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Shaun Roy Godfrey | 2016-04-06 - 2020-09-14 | 5/1966 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Stephen William Blyth | 2016-04-06 - 2017-08-23 | 4/1955 | Felsted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |