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Nom

Fedex Cross Border (UK) LTD

Adresse
Dunton Distribution Centre
Christy Way
Basildon
SS15 6TR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2018
End of VAT Registration
10 octobre 2022
Company Register Name Fedex Cross Border (UK) Limited
Société Numéro de Registre 06777182 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)53201 - Autres activités de poste et de courrier
Statut de Sociétéactive
Noms Précédents
  • P2P Mailing LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fedex Express Uk Holdings Limited Status: Active Notified: 05/12/2023 Companies House Number: 06675761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fedex Crossborder Uk Holdings Limited Status: Ceased Notified: 30/04/2018 Ceased: 05/12/2023 Companies House Number: 11230372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Delivery Group Holdings Limited Status: Ceased Notified: 06/10/2016 Ceased: 30/04/2018 Companies House Number: 06625531 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Delivery Group Limied Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 07621335 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hartshorn, Thomas Basildon, Essex Status: Active Notified: 21/12/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klank, Iii, Clement Edward Memphis, Tn 38120, United States Status: Active Notified: 23/03/2018 Role: Secretary
    Maxwell, John Daniel Memphis, Tn 38125, United States Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Attorney/business Executive Role: Director Country of Residence: United States Nationality: American
    Brod, Jonathan Alfred Warrington, England Status: Ceased Notified: 05/10/2017 Ceased: 23/03/2018 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Elise Lipman Memphis, United States Status: Ceased Notified: 02/03/2021 Ceased: 31/12/2023 Date of Birth: 03/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB P2P E Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Companies House Number: 08160198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P2P E-Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Companies House Number: 07841030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P2P Fulfilment Limited Status: Ceased Notified: 30/06/2016 Ceased: 15/12/2016 Companies House Number: 09663405 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Trakpak Limited Status: Ceased Notified: 06/10/2016 Ceased: 04/12/2023 Companies House Number: 10208515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors