Xpediator Services Limited

General information

Name:

Xpediator Services Ltd

Office Address:

700 Avenue West, Skyline 120 Great Notley CM77 7AA Braintree

Number: 09724594

Incorporation date: 2015-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Xpediator Services Limited. This firm first started 9 years ago and was registered under 09724594 as the reg. no. This office of this company is situated in Braintree. You can contact them at 700 Avenue West, Skyline 120, Great Notley. The firm has operated under three names. Its initial official name, Expediator, was switched on 2016-03-01 to Xpediator. The current name, in use since 2016, is Xpediator Services Limited. This firm's Standard Industrial Classification Code is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. December 31, 2021 is the last time when account status updates were filed.

As for the limited company, the full extent of director's tasks have so far been fulfilled by Richard M. who was arranged to perform management duties in 2022. For one year Michael W., had performed the duties for this specific limited company till the resignation two years ago. As a follow-up a different director, namely Robert R. quit in November 2021.

  • Previous company's names
  • Xpediator Services Limited 2016-12-12
  • Xpediator Ltd 2016-03-01
  • Expediator Ltd 2015-08-10

Company staff

Richard M.

Role: Director

Appointed: 01 June 2022

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Delamode Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Braintree at Avenue West, Great Notley, CM77 7AA and was registered as a PSC under the registration number 05751316.

Delamode Holdings Limited
Address: 700 Avenue West, Great Notley, Braintree, CM77 7AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05751316
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xpediator Plc
Address: 700 Avenue West, Great Notley, Braintree, CM77 7AA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10397171
Notified on 14 September 2020
Ceased on 1 August 2023
Nature of control:
3/4 to full of voting rights
Cogels Investments Limited
Address: Courtlands Station Road, Felsted, Felsted, Essex, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07927198
Notified on 25 July 2017
Ceased on 14 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun G.
Notified on 6 April 2016
Ceased on 14 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 29th, December 2022
accounts
Free Download Download filing (108 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
8
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