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EXPEDIA LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expedia Logistics Limited. The company was founded 22 years ago and was given the registration number 04293597. The firm's registered office is in WEST DRAYTON. You can find them at 9a High Street, Yiewsley, West Drayton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EXPEDIA LOGISTICS LIMITED
Company Number:04293597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9a High Street, Yiewsley, West Drayton, UB7 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Briary Cottages, Great Hampden, Great Missenden, HP16 9RA

Director25 September 2001Active
Coed Mawr Bungalow, Llwyngwril, LL37 2QH

Secretary25 September 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 September 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director25 September 2001Active

People with Significant Control

Ms Anne Michel
Notified on:11 May 2023
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:1 Briary Court, Great Hampden, Great Missenden, England, HP16 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rex Llewelyn Kynaston Jones
Notified on:23 September 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:1 Briary Court, Great Hampden, Great Missenden, England, HP16 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-04-04Officers

Termination secretary company with name termination date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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