EXPEDIA LOGISTICS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7QG

Company number 04293597
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 9A HIGH STREET, YIEWSLEY, WEST DRAYTON, UB7 7QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Jane Kynaston Evans as a secretary on 1 April 2016. The most likely internet sites of EXPEDIA LOGISTICS LIMITED are www.expedialogistics.co.uk, and www.expedia-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Expedia Logistics Limited is a Private Limited Company. The company registration number is 04293597. Expedia Logistics Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Expedia Logistics Limited is 9a High Street Yiewsley West Drayton Ub7 7qg. . JONES, Rex Llewelyn Kynaston is a Director of the company. Secretary EVANS, Jane Kynaston has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
JONES, Rex Llewelyn Kynaston
Appointed Date: 25 September 2001
64 years old

Resigned Directors

Secretary
EVANS, Jane Kynaston
Resigned: 01 April 2016
Appointed Date: 25 September 2001

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Rex Llewelyn Kynaston Jones
Notified on: 23 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXPEDIA LOGISTICS LIMITED Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Termination of appointment of Jane Kynaston Evans as a secretary on 1 April 2016
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
31 Jan 2002
Secretary resigned
28 Jan 2002
Ad 10/01/02--------- £ si 100@1=100 £ ic 1/101
26 Sep 2001
New secretary appointed
26 Sep 2001
New director appointed
25 Sep 2001
Incorporation