EXP LOGISTICS LTD - BASILDON


Company Profile Company Filings

Overview

EXP LOGISTICS LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
EXP LOGISTICS LTD was incorporated 6 years ago on 31/05/2017 and has the registered number: 10795756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

EXP LOGISTICS LTD - BASILDON

This company is listed in the following categories:
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
30 / 3 31/03/2023 30/12/2024

Registered Office

WAREHOUSE 1 BOWDEN TERMINAL
BASILDON
ESSEX
SS14 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICHARD WILLIAMS Mar 1964 British Director 2017-05-31 CURRENT
MR GABRIEL ROZENTAL May 1957 Israeli Director 2017-05-31 UNTIL 2018-10-24 RESIGNED
MR MARK HOWARD GRABINER Sep 1961 British Director 2017-05-31 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gabriel Rozental 2017-05-31 - 2018-10-24 5/1957 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Claire Rosalind Grabiner 2017-05-31 - 2018-10-24 6/1968 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Richard Williams 2017-05-31 3/1964 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASEWOOD (ENFIELD) NO. 1 RESIDENTS COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOVEREIGN INVESTMENTS (U.K.) LIMITED BOREHAMWOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
M G M AGENCIES LTD BOLTON Dissolved... TOTAL EXEMPTION SMALL 14131 - Manufacture of other men's outerwear
MGM BRANDS LIMITED LONDON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
OFFNA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
RBG EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGA TREND LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
DIZENGOFF LTD BOREHAMWOOD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
ARNON LTD EAST FINCHLEY ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALENBI LTD LONDON ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MATERIAL SOLUTIONS LTD LONDON ... MICRO ENTITY 46420 - Wholesale of clothing and footwear
FIRST STOP FASHION LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
MIGMA FASHION LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FOREVER UNITED LTD BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
ZIPPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
NATURAL SEGMENTS LIMITED BOREHAMWOOD ENGLAND Active DORMANT 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
EXP Logistics Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £4,047 Cash £582 equity
EXP Logistics Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-08 31-03-2022 £18,531 Cash £10,014 equity
EXP Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £24,732 Cash £371 equity
EXP Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-03-2019 £150 Cash £-20,687 equity

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