XPAND LOGISTICS LIMITED

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

This company is commonly known as Xpand Logistics Limited. The company was founded 24 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.

Company Information

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	:	50200 - Sea and coastal freight water transport 51210 - Freight air transport

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

XPAND LOGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement