XPAND LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
XPAND LOGISTICS LIMITED
COMPANY NUMBER
04020878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/06/2000
(24 years and 5 months old)
WEBSITE
www.xpandlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/06/2000
05/06/2018
X-PAND INTERNATIONAL FREIGHT LIMITED
EGHAM
TW20 8RN
Telephone: 01784431081
TPS: Yes
Unit 2, Essence House
Crabtree Road
Egham
TW20 8RN
TW20 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XPAND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPAND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPAND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPAND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2011 - Present (13 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2000 - 01/06/2019 (18 years and 11 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/06/2000 - 26/10/2018 (18 years and 4 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 23/06/2000 - Present (24 years and 5 months) Secretary: 23/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XPAND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | Change in Reg. Office |
| 17/06/2019 | Deborah Anne Masters (907131488) has left the board |
| 02/02/2019 | New Accounts filed |
| 01/11/2018 | Christopher Brough (904927380) has left the board |
| 01/11/2018 | Frederick George Osborn (906728655) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/10/2015 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Nigel George Clark (919159109) Appointed |
| 30/07/2015 | Lisa Crummy (916115145) has left the board |
| 23/07/2015 | New Accounts filed |
| 21/10/2014 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 04/06/2014 | Adrian Frodsham (916115173) has left the board |
| 02/04/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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