Company number 09724594
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, UNITED KINGDOM, CM77 7AA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Sandu Grigore as a director on 4 January 2017; Termination of appointment of Shaun Roy Godfrey as a director on 4 January 2017; Termination of appointment of Richard Lee Myson as a director on 4 January 2017. The most likely internet sites of XPEDIATOR SERVICES LIMITED are www.xpediatorservices.co.uk, and www.xpediator-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Services Limited is a Private Limited Company.
The company registration number is 09724594. Xpediator Services Limited has been working since 10 August 2015.
The present status of the company is Active. The registered address of Xpediator Services Limited 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. MERCIECA, Kenneth is a Director of the company. Director GODFREY, Shaun Roy has been resigned. Director GRIGORE, Sandu has been resigned. Director IONESCU, Danor has been resigned. Director MYSON, Richard Lee has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
GRIGORE, Sandu
Resigned: 04 January 2017
Appointed Date: 13 April 2016
63 years old
Director
IONESCU, Danor
Resigned: 04 January 2017
Appointed Date: 13 April 2016
56 years old
Persons With Significant Control
Mr Shaun Roy Godfrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Blyth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XPEDIATOR SERVICES LIMITED Events
04 Jan 2017
Termination of appointment of Sandu Grigore as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Shaun Roy Godfrey as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Richard Lee Myson as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Danor Ionescu as a director on 4 January 2017
12 Dec 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-29
...
... and 6 more events
13 Apr 2016
Appointment of Mr Richard Lee Myson as a director on 13 April 2016
13 Apr 2016
Appointment of Mr Stephen William Blyth as a director on 13 April 2016
03 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
01 Mar 2016
Company name changed expediator LTD\certificate issued on 01/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-25
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
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MODEL ARTICLES ‐
Model articles adopted