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XLSS (LOGISTICS) LTD

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

This company is commonly known as Xlss (logistics) Ltd. The company was founded 18 years ago and was given the registration number 05861787. The firm's registered office is in BRISTOL. You can find them at Unit 3 Willcock House, Southway Drive, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:XLSS (LOGISTICS) LTD
Company Number:05861787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Unit 3 Willcock House, Southway Drive, Bristol, BS30 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Willcock House, Southway Drive, Bristol, England, BS30 5LW

Director29 June 2006Active
78, Dragonfly Close, Kingswood, Bristol, BS15 8JR

Secretary29 June 2006Active
48 Avon Park, Redfield, Bristol, BS5 9RS

Director29 June 2006Active
Unit 3, Willcock House, Southway Drive, Bristol, England, BS30 5LW

Director30 June 2018Active

People with Significant Control

Fam Holdings Limited
Notified on:30 June 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Willcock House, Southway Drive, Bristol, United Kingdom, BS30 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Richard Geen
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:English
Country of residence:England
Address:Unit 3 Willcock House, Southway Drive, Bristol, England, BS30 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Natalie Cole
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Willcock House, Southway Drive, Bristol, United Kingdom, BS30 5LW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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