UKBizDB.co.uk

EXPERT LOGISTICS SOLUTIONS LIMITED

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

This company is commonly known as Expert Logistics Solutions Limited. The company was founded 14 years ago and was given the registration number 07037057. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:EXPERT LOGISTICS SOLUTIONS LIMITED
Company Number:07037057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:3a Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Corporate Secretary01 April 2021Active
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director10 October 2010Active
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director09 October 2009Active
3a, Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Corporate Secretary19 October 2011Active
12-15, Hanger Green, Ealing, London, England, W5 3AY

Corporate Secretary02 April 2010Active
12-15, Hanger Green, London, United Kingdom, W5 3AY

Corporate Secretary09 October 2009Active
12-15, Hanger Green, London, United Kingdom, W5 3AY

Director09 October 2009Active

People with Significant Control

Mr Colin Savill
Notified on:19 October 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:5, Minton Place, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lydia Naud
Notified on:19 October 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:5, Minton Place, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-25Persons with significant control

Change to a person with significant control.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-10-20Persons with significant control

Change to a person with significant control.

Download
2023-10-20Officers

Change person director company with change date.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-20Persons with significant control

Change to a person with significant control.

Download
2023-10-20Persons with significant control

Change to a person with significant control.

Download
2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Change person director company with change date.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Officers

Appoint corporate secretary company with name date.

Download
2021-10-21Officers

Termination secretary company with name termination date.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Officers

Change person director company with change date.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Address

Change registered office address company with date old address new address.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.