FEDEX SUPPLY CHAIN SERVICES UK LIMITED
FDX SUPPLY CHAIN SERVICES UK LIMITED CALIBER LOGISTICS UK LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03400358
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000 ; Full accounts made up to 31 May 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10,000 . The most likely internet sites of FEDEX SUPPLY CHAIN SERVICES UK LIMITED are www.fedexsupplychainservicesuk.co.uk, and www.fedex-supply-chain-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fedex Supply Chain Services Uk Limited is a Private Limited Company. The company registration number is 03400358. Fedex Supply Chain Services Uk Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Fedex Supply Chain Services Uk Limited is 100 New Bridge Street London Ec4v 6ja. . PARROT, Stephen John is a Secretary of the company. HOYLE, Lawrence Trevor is a Director of the company. JANSSON, Helena is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary DAVIES, Reginald Gwyn has been resigned. Secretary KEANE, Eric Louis has been resigned. Director ALLEN, Mark Russell has been resigned. Director APPLETON, Kevin Andrew has been resigned. Director CONLEY, William Louis has been resigned. Director DAVIES, Reginald Gwyn has been resigned. Director ELLIOTT, Robert William has been resigned. Director ESCOTT, Thomas Ivan has been resigned. Director KEANE, Eric Louis has been resigned. Director KOVAL, Kenneth Francis has been resigned. Director KRAUSE, David James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARROT, Stephen John
Appointed Date: 28 August 2008
Director
HOYLE, Lawrence Trevor
Appointed Date: 31 October 2014
64 years old
Director
JANSSON, Helena
Appointed Date: 31 October 2014
59 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 30 March 2012
52 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 01 October 1999
Appointed Date: 03 July 1997
Secretary
DAVIES, Reginald Gwyn
Resigned: 20 June 2001
Appointed Date: 23 July 1999
Secretary
KEANE, Eric Louis
Resigned: 28 August 2008
Appointed Date: 30 July 2001
Director
ALLEN, Mark Russell
Resigned: 30 March 2012
Appointed Date: 30 July 2001
70 years old
Director
APPLETON, Kevin Andrew
Resigned: 31 October 1999
Appointed Date: 03 July 1997
64 years old
Director
CONLEY, William Louis
Resigned: 15 August 2001
Appointed Date: 01 November 1999
77 years old
Director
DAVIES, Reginald Gwyn
Resigned: 20 June 2001
Appointed Date: 01 November 1999
73 years old
Director
ELLIOTT, Robert William
Resigned: 30 June 2010
Appointed Date: 30 July 2001
70 years old
Director
ESCOTT, Thomas Ivan
Resigned: 31 January 1999
Appointed Date: 03 July 1997
73 years old
Director
KEANE, Eric Louis
Resigned: 28 August 2008
Appointed Date: 30 July 2001
65 years old
Director
KOVAL, Kenneth Francis
Resigned: 20 September 2010
Appointed Date: 30 July 2001
71 years old
Director
KRAUSE, David James
Resigned: 28 February 1999
Appointed Date: 03 July 1997
72 years old

FEDEX SUPPLY CHAIN SERVICES UK LIMITED Events

30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
24 Feb 2016
Full accounts made up to 31 May 2015
18 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
27 May 2015
Full accounts made up to 31 May 2014
21 Jan 2015
Appointment of Helena Jansson as a director on 31 October 2014
...
... and 66 more events
11 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/08/97
11 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/08/97
11 May 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/08/97
11 May 1998
Accounting reference date shortened from 31/07/98 to 31/05/98
02 Jul 1997
Incorporation

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