EXPEDITORS INTERNATIONAL (UK) LIMITED
BEDFONT

Hellopages » Greater London » Hounslow » TW14 8QH

Company number 01872622
Status Active
Incorporation Date 18 December 1984
Company Type Private Limited Company
Address 1 ASCOT ROAD, BEDFONT, MIDDLESEX, TW14 8QH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Robert Jordan Gates as a director on 10 November 2015. The most likely internet sites of EXPEDITORS INTERNATIONAL (UK) LIMITED are www.expeditorsinternationaluk.co.uk, and www.expeditors-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Fulwell Rail Station is 4.5 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Brentford Rail Station is 6.9 miles; to Leatherhead Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expeditors International Uk Limited is a Private Limited Company. The company registration number is 01872622. Expeditors International Uk Limited has been working since 18 December 1984. The present status of the company is Active. The registered address of Expeditors International Uk Limited is 1 Ascot Road Bedfont Middlesex Tw14 8qh. . HAYES, John Joseph is a Secretary of the company. BARBER, Tim is a Director of the company. COUGHLIN, Philip Michael is a Director of the company. MUSSER, Jeffrey Scott is a Director of the company. Secretary ALLEN, Anthony David has been resigned. Director ALLEN, Anthony David has been resigned. Director ANDERSON, James Murray has been resigned. Director BARON, Barry Lee has been resigned. Director CLAYDON, Michael Richard has been resigned. Director FOWLER, Gary Eugene has been resigned. Director GATES, Robert Jordan has been resigned. Director ROSE, Peter James has been resigned. Director SABER, Rommel Chaoul has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HAYES, John Joseph
Appointed Date: 13 October 2001
Director
BARBER, Tim
Appointed Date: 02 September 2015
66 years old
Director
COUGHLIN, Philip Michael
Appointed Date: 22 October 2014
65 years old
Director
MUSSER, Jeffrey Scott
Appointed Date: 17 June 2014
59 years old

Resigned Directors

Secretary
ALLEN, Anthony David
Resigned: 12 October 2001
Director
ALLEN, Anthony David
Resigned: 12 October 2001
82 years old
Director
ANDERSON, James Murray
Resigned: 29 February 2008
Appointed Date: 23 November 2000
77 years old
Director
BARON, Barry Lee
Resigned: 10 November 2015
Appointed Date: 23 April 2001
65 years old
Director
CLAYDON, Michael Richard
Resigned: 11 August 2000
78 years old
Director
FOWLER, Gary Eugene
Resigned: 17 August 1994
73 years old
Director
GATES, Robert Jordan
Resigned: 10 November 2015
Appointed Date: 13 October 2001
70 years old
Director
ROSE, Peter James
Resigned: 17 June 2014
79 years old
Director
SABER, Rommel Chaoul
Resigned: 22 October 2014
Appointed Date: 23 April 2001
68 years old

Persons With Significant Control

Expeditors International Of Washington Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPEDITORS INTERNATIONAL (UK) LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Termination of appointment of Robert Jordan Gates as a director on 10 November 2015
18 Nov 2015
Termination of appointment of Barry Lee Baron as a director on 10 November 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6,600
...
... and 97 more events
25 Oct 1986
Full accounts made up to 31 December 1985
25 Oct 1986
Return made up to 24/05/86; full list of members
25 Oct 1986
Registered office changed on 25/10/86 from: c/o herbert parnell and co 136 kingsway woking surrey GU21 1NR
25 Sep 1986
Company name changed inex (uk) LIMITED\certificate issued on 25/09/86
18 Dec 1984
Incorporation

EXPEDITORS INTERNATIONAL (UK) LIMITED Charges

8 April 1988
Fixed and floating charge
Delivered: 19 April 1988
Status: Satisfied on 3 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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