Fedex Cross Border (UK) Limited. net worth, address, company information. Free

Company search

Fedex Cross Border (Uk) Limited (reg no 06777182) is a private limited company started on 2008-12-19. The firm was registered at Dunton Distribution Centre, Christy Way, Basildon SS15 6TR. Having undergone a change in 2021-01-11, the previous name this firm utilized was P2P Mailing Ltd. Fedex Cross Border (Uk) Limited operates Standard Industrial Classification: 53201 - "licensed carriers".

Company details

Name	Fedex Cross Border (UK) Limited
Number	06777182
Date of Incorporation:	19th December 2008
End of financial year:	31 May
Address:	Dunton Distribution Centre, Christy Way, Basildon, SS15 6TR
SIC code:	53201 - Licensed carriers

As for the 3 directors that can be found in the business, we can name: Thomas H. (in the company from 21 December 2022), John M. (appointment date: 02 March 2021), Elise J. (appointed on 02 March 2021). 1 secretary is there as well: Iii K. (appointed on 23 March 2018). The Companies House reports 4 persons of significant control, namely: Fedex Express Uk Holdings Limited can be found at Holly Lane, CV9 2RY Atherstone, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fedex Crossborder Uk Holdings Limited can be found at Christy Way, SS15 6TR Basildon, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Delivery Group Holdings Limited can be found at Calver Road, Winwick Quay, WA2 8UD Warrington, Cheshire. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Fedex Express Uk Holdings Limited

5 December 2023

Address	Express House Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06675761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fedex Crossborder Uk Holdings Limited

30 April 2018 - 5 December 2023

Address	Dunton Distribution Centre Christy Way, Basildon, Essex, SS15 6TR, England
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11230372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Delivery Group Holdings Limited

6 October 2016 - 30 April 2018

Address	Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	06625531
Nature of control:	75,01-100% shares

The Delivery Group Limied

6 October 2016 - 6 October 2016

Address	The Delivery Group Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	7621335
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 15th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 20th, December 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from Wednesday 31st May 2023 to Thursday 30th November 2023 filed on: 6th, December 2023 \| accounts	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Friday 15th September 2023 filed on: 15th, September 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, September 2023 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 14/09/23 filed on: 15th, September 2023 \| insolvency	Free Download (4 pages)
(SH20) Statement by Directors filed on: 15th, September 2023 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st May 2022 filed on: 18th, July 2023 \| accounts	Free Download (37 pages)
(SH01) 10001.00 GBP is the capital in company's statement on Wednesday 15th March 2023 filed on: 20th, March 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 14th March 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st December 2022. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st May 2021 filed on: 13th, October 2022 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: Wednesday 13th July 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st May 2020 filed on: 8th, September 2021 \| accounts	Free Download (36 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 2nd March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 2nd March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 2nd March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 2nd March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th January 2021 filed on: 11th, January 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st May 2019 filed on: 16th, March 2020 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: Saturday 30th November 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 2nd April 2019 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st May 2018 filed on: 4th, March 2019 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: Thursday 25th October 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 18th October 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th October 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (32 pages)
(OC) S1096 Court Order to Rectify filed on: 13th, August 2018 \| miscellaneous	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 30th, July 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd March 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd March 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 23rd March 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd March 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AP03) On Friday 23rd March 2018 - new secretary appointed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd March 2018. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd March 2018. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd March 2018. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th April 2018. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st May 2018, originally was Monday 31st December 2018. filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd March 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th April 2018. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O the Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire WA2 8UD England to Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR on Friday 27th April 2018 filed on: 27th, April 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd March 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd March 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd March 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd March 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th October 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th October 2017. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: Thursday 22nd June 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(CH01) On Friday 10th March 2017 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, November 2016 \| resolution	Free Download
(TM01) Director appointment termination date: Thursday 6th October 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th October 2016. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th October 2016. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to C/O the Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire WA2 8UD on Monday 10th October 2016 filed on: 10th, October 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 6th October 2016. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th October 2016. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: Thursday 11th February 2016 filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 20th December 2015 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (15 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 22nd January 2016 capital
(CH03) On Saturday 14th November 2015 secretary's details were changed filed on: 8th, January 2016 \| officers	Free Download (1 page)
(CH01) On Saturday 14th November 2015 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 18th, June 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, June 2015 \| resolution	Free Download
(SH06) Shares cancellation. Statement of capital on Monday 20th April 201510000.00 GBP filed on: 18th, June 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2015 \| capital	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th May 2015. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 20th April 2015 filed on: 27th, May 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 17th April 2015. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 17th April 2015. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 1st, April 2015 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 1st, April 2015 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th February 2015. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 20th December 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (8 pages)
(SH01) 101.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
(AR01) Annual return made up to Friday 20th December 2013 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (8 pages)
(SH01) 101.00 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
(SH01) 101.00 GBP is the capital in company's statement on Tuesday 1st October 2013 filed on: 31st, March 2014 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Thursday 20th December 2012 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
(CH01) On Wednesday 31st October 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Tuesday 20th December 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 7th, July 2011 \| accounts	Free Download (12 pages)
(CH01) On Thursday 3rd February 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 20th December 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (7 pages)
(CH01) On Friday 20th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, June 2010 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2010 \| resolution	Free Download (28 pages)
(AR01) Annual return made up to Sunday 20th December 2009 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009 filed on: 5th, February 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 19th December 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th November 2009 filed on: 19th, January 2010 \| capital	Free Download (2 pages)
(AD01) Change of registered office on Friday 27th November 2009 from Milcote House Milcote Street London SE1 0RX United Kingdom filed on: 27th, November 2009 \| address	Free Download (1 page)
(288b) On Friday 12th June 2009 Appointment terminate, director and secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288a) On Thursday 11th June 2009 Director and secretary appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 11th June 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 11th June 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 11th June 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, December 2008 \| incorporation	Free Download (12 pages)

Companies nearby
General Advertising & Marketing Measurement & Analysis Associates Limited [0.05 mile]
Carter Security Limited [0.05 mile]
Tunnelcraft Limited [0.06 mile]
Wooderson Packaging Ltd [0.08 mile]


Town & Country Pressure Washers Limited [0.05 mile]
Carter Cabs Limited [0.05 mile]
Adsi (holdings) Limited [0.08 mile]
Autovoice Uk Ltd [0.08 mile]