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Nom

Xpediator Limited

Adresse
700 Avenue West Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juin 2017
Société Numéro de Registre 10397171 Show on Companies House
AccountsNO ACCOUNTS FILED
last accounts made up to 31 mai 2023
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Xpediator Services PLC
  • Xpediator PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Dlm Bidco Limited Status: Active Notified: 03/08/2023 Companies House Number: 14684981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blyth, Stephen William Status: Ceased Notified: 27/09/2016 Ceased: 14/03/2023 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Cogels Investments Limited Status: Ceased Notified: 25/07/2017 Ceased: 03/08/2023 Companies House Number: 07927198 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Godfrey, Shaun Roy Status: Ceased Notified: 13/07/2017 Ceased: 12/11/2020 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mercieca, Kenneth Status: Ceased Notified: 27/09/2016 Ceased: 13/07/2017 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Myson, Richard Braintree, Essex, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary
    Myson, Richard Lee Braintree, Essex, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Versnickas, Justas Skyline 120 Great Notley, Braintree, England Status: Active Notified: 07/07/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Lithuania Nationality: Lithuanian

    Companies Controlled by This Company (9)

    gb-flag GB Anglia Forwarding Group Limited Status: Active Notified: 01/06/2018 Companies House Number: 07148692 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Benfleet Forwarding LTD Status: Active Notified: 26/10/2017 Companies House Number: 02218468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Delamode Anglia Limited Status: Active Notified: 23/11/2023 Companies House Number: 01061812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delamode Holdings Limited Status: Active Notified: 14/02/2023 Companies House Number: 05751316 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Delamode Holdings UK Freight Forwarding Limited Status: Active Notified: 31/12/2023 Companies House Number: 15097496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Delamode International Logis Tics Limited Status: Active Notified: 13/07/2018 Companies House Number: 02620703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Easy Managed Transport Limited Status: Active Notified: 10/03/2017 Companies House Number: 02293696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Regional Express LTD Status: Active Notified: 03/11/2017 Companies House Number: 07983312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xpediator Services Limited Status: Ceased Notified: 14/09/2020 Ceased: 01/08/2023 Companies House Number: 09724594 Nature of Control
  • Ownership of voting rights - 75% or more