EXP LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exp Logistics Ltd. The company was founded 7 years ago and was given the registration number 10795756. The firm's registered office is in BASILDON. You can find them at Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | EXP LOGISTICS LTD |
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| Company Number | : | 10795756 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 May 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, England, SS14 3AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Warehouse 1, Bowden Terminal, Luckyn Lane, Basildon, England, SS14 3AX | Director | 31 May 2017 | Active |
| One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS | Director | 31 May 2017 | Active |
| One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS | Director | 31 May 2017 | Active |
People with Significant Control
| Mr Gabriel Rozental |
| Notified on | : | 31 May 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Claire Rosalind Grabiner |
| Notified on | : | 31 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| David Richard Williams |
| Notified on | : | 31 May 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Warehouse 1, Bowden Terminal, Basildon, England, SS14 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)