XPEDIATOR LIMITED
Active - Accounts Filed
General Information
NAME
XPEDIATOR LIMITED
COMPANY NUMBER
10397171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2016
(8 years and 3 months old)
WEBSITE
xpediator.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/2016
03/08/2023
XPEDIATOR PLC
View all previous names
ESSEX
CM77 7AA
700 Avenue West
Skyline 120
Great Notley
Braintree, Essex
CM77 7AA
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 |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | Michael Adrian Stone (913219264) has left the board |
Credit Risk Overview
Want to learn more about XPEDIATOR 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 XPEDIATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPEDIATOR 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2016 - 17/01/2019 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/09/2016 - Present (8 years and 3 months) Born in Apr 1955 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
| TRAKER INTERNATIONAL LIMITED | In Liquidation | View Report |
| BENFLEET FORWARDING LTD | In Liquidation | View Report |
| DELAMODE GROUP LTD | N/A | N/A |
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE DISTRIBUTION UK LTD | Active - Accounts Filed | View Report |
| DELAMODE PLC | In Liquidation | View Report |
| DELAMODE PROPERTY LIMITED | In Liquidation | View Report |
| ESHOPWEDROP LTD | Active - Accounts Filed | View Report |
| XPEDIATOR SERVICES LIMITED | In Liquidation | View Report |
| DELAMODE NIDD LIMITED | Active - Accounts Filed | View Report |
| EASY MANAGED TRANSPORT LIMITED | In Liquidation | View Report |
| REGIONAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | Michael Adrian Stone (913219264) has left the board |
| 21/07/2023 | Gillian Caroline Wilmot (929875317) has left the board |
| 21/07/2023 | Robert James Riddleston (904745636) has left the board |
| 21/07/2023 | Charles McGurin (919324923) has left the board |
| 21/07/2023 | New Board Member Justas Versnickas (931148307) Appointed |
| 27/06/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Gillian Caroline Wilmot (929875317) Appointed |
| 15/12/2022 | New Board Member Michael Adrian Stone (913219264) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | Michael Williamson (928286748) has left the board |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Richard Lee Myson (909754052) Appointed |
| 16/06/2022 | New Company Secretary Richard Myson (929689535) Appointed |
| 16/06/2022 | Michael Williamson (928041227) has left the board |
| 16/06/2022 | Wim Pauwels (926569019) has left the board |
| 05/04/2022 | Stephen William Blyth (921504714) has left the board |
| 30/03/2022 | Mark Argent Whiteling (910129763) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/09/2021 | Michael Alexander Borrelli (904943807) has left the board |
| 24/09/2021 | New Board Member Mark Argent Whiteling (910129763) Appointed |
| 23/06/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary Michael Williamson (928286748) Appointed |
| 05/03/2021 | New Board Member Michael Williamson (928041227) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 02/04/2020 | New Company Secretary Robert William Gilbert Ross (926858169) Appointed |
| 01/04/2020 | Kenneth Mercieca (925792156) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Robert Ross (926582609) Appointed |
| 06/01/2020 | New Board Member Wim Pauwels (926569019) Appointed |
| 25/11/2019 | New Board Member Charles McGurin (919324923) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | Geoffrey Michael Gillo (906685296) has left the board |
| 10/09/2019 | Stuart John Howard (919290960) has left the board |
| 14/06/2019 | New Accounts filed |
| 30/04/2019 | Olivia Blyth (925436994) has left the board |
| 30/04/2019 | New Company Secretary Kenneth Mercieca (925792156) Appointed |
| 21/01/2019 | New Company Secretary Olivia Blyth (925436994) Appointed |
| 21/01/2019 | Kenneth Mercieca (921504715) has left the board |
| 11/01/2019 | New Board Member Robert James Riddleston (904745636) Appointed |
| 06/12/2018 | New Accounts filed |
| 14/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
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