XPEDIATOR PLC
BRAINTREE XPEDIATOR SERVICES PLC

Hellopages » Essex » Braintree » CM77 7AA

Company number 10397171
Status Active
Incorporation Date 27 September 2016
Company Type Public Limited Company
Address 700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, UNITED KINGDOM, CM77 7AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Alex Borrelli on 7 January 2017; Appointment of Mr Alex Borrelli as a director on 4 January 2017; Termination of appointment of Kenneth Mercieca as a director on 4 January 2017. The most likely internet sites of XPEDIATOR PLC are www.xpediator.co.uk, and www.xpediator.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpediator Plc is a Public Limited Company. The company registration number is 10397171. Xpediator Plc has been working since 27 September 2016. The present status of the company is Active. The registered address of Xpediator Plc is 700 Avenue West Skyline 120 Great Notley Braintree Essex United Kingdom Cm77 7aa. . MERCIECA, Kenneth is a Secretary of the company. BLYTH, Stephen William is a Director of the company. BORRELLI, Michael Alexander is a Director of the company. GILLO, Geoffrey Michael is a Director of the company. MYSON, Richard Lee is a Director of the company. Director MERCIECA, Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MERCIECA, Kenneth
Appointed Date: 27 September 2016
Director
BLYTH, Stephen William
Appointed Date: 27 September 2016
70 years old
Director
BORRELLI, Michael Alexander
Appointed Date: 04 January 2017
69 years old
Director
GILLO, Geoffrey Michael
Appointed Date: 04 January 2017
73 years old
Director
MYSON, Richard Lee
Appointed Date: 04 January 2017
53 years old

Resigned Directors

Director
MERCIECA, Kenneth
Resigned: 04 January 2017
Appointed Date: 27 September 2016
44 years old

Persons With Significant Control

Mr. Kenneth Mercieca
Notified on: 27 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Blyth
Notified on: 27 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XPEDIATOR PLC Events

16 Jan 2017
Director's details changed for Mr Alex Borrelli on 7 January 2017
04 Jan 2017
Appointment of Mr Alex Borrelli as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Kenneth Mercieca as a director on 4 January 2017
04 Jan 2017
Appointment of Mr Geoff Gillo as a director on 4 January 2017
04 Jan 2017
Appointment of Mr Richard Lee Myson as a director on 4 January 2017
...
... and 2 more events
12 Dec 2016
Change of name notice
11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 50,000
24 Oct 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
27 Sep 2016
Incorporation
Statement of capital on 2016-09-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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