This company is commonly known as Spedition Services Limited. The company was founded 33 years ago and was given the registration number 02569484. The firm's registered office is in LEATHERHEAD. You can find them at Spedition House, 1-2 Blenheim Court Brook Way, Leatherhead, Surrey. This company's SIC code is 49200 - Freight rail transport.
| Name | : | SPEDITION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02569484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spedition House, 1-2 Blenheim Court Brook Way, Leatherhead, Surrey, KT22 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spedition House, 1-3 Blenheim Court, Brook Way, Leatherhead, United Kingdom, KT22 7NA | Secretary | 25 October 2016 | Active |
| Spedition House, 1-3 Blenheim Court, Brook Way, Leatherhead, United Kingdom, KT22 7NA | Director | 04 March 2020 | Active |
| Spedition House, 1-3 Blenheim Court, Brook Way, Leatherhead, United Kingdom, KT22 7NA | Director | 13 March 2014 | Active |
| Spedition House, 1-3 Blenheim Court, Brook Way, Leatherhead, United Kingdom, KT22 7NA | Director | 22 June 2015 | Active |
| 24 South Terrace, Surbiton, KT6 6HT | Secretary | - | Active |
| Portland, Pachesham Park Oxshott Road, Leatherhead, KT22 0DJ | Secretary | 28 September 1994 | Active |
| 24 South Terrace, Surbiton, KT6 6HT | Director | - | Active |
| Portland, Pachesham Park Oxshott Road, Leatherhead, KT22 0DJ | Director | 25 July 1994 | Active |
| Spedition House, 1-2 Blenheim Court Brook Way, Leatherhead, KT22 7NA | Director | 18 September 2015 | Active |
| Spedition House, 1-2 Blenheim Court Brook Way, Leatherhead, KT22 7NA | Director | - | Active |
| Spedition House, 1-2 Blenheim Court Brook Way, Leatherhead, KT22 7NA | Director | 22 June 2017 | Active |
| A.2.1., Chausee De Tervuren 91, Waterloo, Belgium, B-1410 | Corporate Director | 23 December 2010 | Active |
| Mrs Jennine Garner | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Address | : | Spedition House, Leatherhead, KT22 7NA |
| Nature of control | : |
|
| Psc Logistics Sprl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 14, Rue De Caturia, Lasne Chapelle Saint Lambert 1380, Belgium, |
| Nature of control | : |
|
| Yasmin Fazal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spedition House, 1-3 Blenheim Court, Leatherhead, United Kingdom, KT22 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Officers | Change person secretary company with change date. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Capital | Capital return purchase own shares. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Address | Change sail address company with old address new address. | Download |
| 2021-08-17 | Address | Move registers to sail company with new address. | Download |
| 2021-08-14 | Address | Change sail address company with new address. | Download |
| 2021-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
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