Xpand Logistics Limited (reg no 04020878) is a private limited company incorporated on 2000-06-23 in England. This business is situated at Unit 2, Essence House Crabtree Road, Thorpe Industrial Estate, Egham TW20 8RN. Changed on 2018-06-05, the previous name this enterprise utilized was X-Pand International Freight Limited. Xpand Logistics Limited operates SIC code: 50200 which stands for "sea and coastal freight water transport", SIC code: 51210 - "freight air transport".

Company details

Name Xpand Logistics Limited
Number 04020878
Date of Incorporation: 2000-06-23
End of financial year: 30 June
Address: Unit 2, Essence House Crabtree Road, Thorpe Industrial Estate, Egham, TW20 8RN
SIC code: 50200 - Sea and coastal freight water transport
51210 - Freight air transport

As for the 2 directors that can be found in this particular firm, we can name: Nigel C. (appointed on 01 May 2014), David O. (appointment date: 02 June 2011). The Companies House lists 3 persons of significant control, namely: Xpand Holdings Limited can be reached at Crabtree Road, Thorpe Industrial Park, TW20 8RN Egham, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher B. has 1/2 or less of shares, 1/2 or less of voting rights, Frederick O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30
Current Assets 1,626,239 1,808,018
Fixed Assets 20,526 20,357
Shareholder Funds 96,016 240,019
Tangible Fixed Assets 20,526 20,357
Total Assets Less Current Liabilities 96,016 240,019

People with significant control

Xpand Holdings Limited
26 October 2018
Address Unit 2 Essence House Crabtree Road, Thorpe Industrial Park, Egham, Surrey, TW20 8RN, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11387877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher B.
6 April 2016 - 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Frederick O.
6 April 2016 - 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th June 2023
filed on: 2nd, January 2024 | accounts
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