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.
Name | : | EXPERT LOGISTICS SOLUTIONS LIMITED |
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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 | : |
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Registered Address | : | 3a Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Corporate Secretary | 01 April 2021 | Active |
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Director | 10 October 2010 | Active |
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Director | 09 October 2009 | Active |
3a, Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB | Corporate Secretary | 19 October 2011 | Active |
12-15, Hanger Green, Ealing, London, England, W5 3AY | Corporate Secretary | 02 April 2010 | Active |
12-15, Hanger Green, London, United Kingdom, W5 3AY | Corporate Secretary | 09 October 2009 | Active |
12-15, Hanger Green, London, United Kingdom, W5 3AY | Director | 09 October 2009 | Active |
Mr Colin Savill | ||
Notified on | : | 19 October 2021 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Minton Place, Bicester, England, OX26 6QB |
Nature of control | : |
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Ms Lydia Naud | ||
Notified on | : | 19 October 2016 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Minton Place, Bicester, England, OX26 6QB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-24 | Officers | Change person director company with change date. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-20 | Officers | Change person director company with change date. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Officers | Change person director company with change date. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Officers | Appoint corporate secretary company with name date. | Download |
2021-10-21 | Officers | Termination secretary company with name termination date. | Download |
2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-21 | Officers | Change person director company with change date. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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