XCLUSIVELOGISTICS LTD
LEICESTER

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Company number 10710279
Status Active
Incorporation Date 5 April 2017
Company Type Private Limited Company
Address XCLUSIVELOGISTICS, 24 RUBY STREET, LEICESTER, UNITED KINGDOM, LE3 9GR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Steffan Michael Ross Simon as a secretary on 11 April 2017; Appointment of Mr Steffan Michael Ross Simon as a director on 11 April 2017. The most likely internet sites of XCLUSIVELOGISTICS LTD are www.xclusivelogistics.co.uk, and www.xclusivelogistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Xclusivelogistics Ltd is a Private Limited Company. The company registration number is 10710279. Xclusivelogistics Ltd has been working since 05 April 2017. The present status of the company is Active. The registered address of Xclusivelogistics Ltd is Xclusivelogistics 24 Ruby Street Leicester United Kingdom Le3 9gr. . SIMON, Steffan Michael Ross is a Secretary of the company. SIMON, Steffan Michael Ross is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMON, Steffan Michael Ross
Appointed Date: 11 April 2017

Director
SIMON, Steffan Michael Ross
Appointed Date: 11 April 2017
48 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 05 April 2017
Appointed Date: 05 April 2017
75 years old

Persons With Significant Control

Mr Steffan Michael Ross Simon
Notified on: 18 April 2017
48 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Valaitis
Notified on: 5 April 2017
75 years old
Nature of control: Ownership of shares – 75% or more

XCLUSIVELOGISTICS LTD Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
11 Apr 2017
Appointment of Mr Steffan Michael Ross Simon as a secretary on 11 April 2017
11 Apr 2017
Appointment of Mr Steffan Michael Ross Simon as a director on 11 April 2017
05 Apr 2017
Termination of appointment of Peter Valaitis as a director on 5 April 2017
05 Apr 2017
Incorporation
Statement of capital on 2017-04-05
  • GBP 1