This company is commonly known as Xpand Logistics Limited. The company was founded 23 years ago and was given the registration number 04020878. The firm's registered office is in EGHAM. You can find them at Unit 2, Essence House Crabtree Road, Thorpe Industrial Estate, Egham, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | XPAND LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 04020878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Essence House Crabtree Road, Thorpe Industrial Estate, Egham, England, TW20 8RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Essence House, Crabtree Road, Thorpe Industrial Park, Egham, United Kingdom, TW20 8RN | Director | 01 May 2014 | Active |
| Unit 2 Essence House, Crabtree Road, Thorpe Industrial Park, Egham, England, TW20 8RN | Director | 02 June 2011 | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD | Secretary | 23 June 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 June 2000 | Active |
| Unit 2, Essence House, Crabtree Road, Thorpe Industrial Park, Egham, United Kingdom, TW20 8RN | Director | 23 June 2000 | Active |
| 95 Hill Berry, Birch Hill, Bracknell, RG12 7ZY | Director | 01 February 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 June 2000 | Active |
| Unit 2 Essence House, Crabtree Road, Thorpe Industrial Park, Egham, England, TW20 8RN | Director | 02 June 2011 | Active |
| Unit 2 Essence House, Crabtree Road, Thorpe Industrial Park, Egham, England, TW20 8RN | Director | 02 June 2011 | Active |
| 1 Greenways, Sandhurst, GU47 8PJ | Director | 23 June 2000 | Active |
| 1 Greenways, Sandhurst, GU47 8PJ | Director | 13 October 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 23 June 2000 | Active |
| Xpand Holdings Limited | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Essence House, Crabtree Road, Egham, England, TW20 8RN |
| Nature of control | : |
|
| Christopher Brough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Essence House, Crabtree Road, Egham, United Kingdom, TW20 8RN |
| Nature of control | : |
|
| Mr Frederick George Osborn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Essence House, Crabtree Road, Egham, United Kingdom, TW20 8RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-04 | Miscellaneous | Legacy. | Download |
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