FEDEX LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
FEDEX LOGISTICS UK LIMITED
COMPANY NUMBER
06875213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
09/04/2009
(15 years and 8 months old)
WEBSITE
https://www.fedex.com/en-us/logistics.html
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/2009
04/06/2024
FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (UK) LIMITED
View all previous names
MIDDLESEX
TW14 0SL
Telephone: 01614369770
TPS: No
Building 674
Spur Road
FELTHAM
TW14 0SL
Telephone: 33364120
Unit 678 North Feltham Trading Esta
Feltham 1000
Feltham
Middlesex
TW14 0RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDEX TRADE NETWORKS TRANSPORT & BROKERA | N/A | N/A |
| FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Behcet Kerem Inanc (929509433) has left the board |
| 09/10/2024 | Allan William Brown (928728295) has left the board |
| 09/10/2024 | New Board Member Michael Edwin Gabel (932793812) Appointed |
Credit Risk Overview
Want to learn more about FEDEX LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEDEX LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEDEX LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2021 - Present (3 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2009 - 16/04/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/04/2009 - Present (15 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Behcet Kerem Inanc (929509433) has left the board |
| 09/10/2024 | Allan William Brown (928728295) has left the board |
| 09/10/2024 | New Board Member Michael Edwin Gabel (932793812) Appointed |
| 09/10/2024 | New Board Member Christiaan Reinder Cornelis Pellicaan (932793796) Appointed |
| 07/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/09/2023 | Udo Lange (920266161) has left the board |
| 13/07/2023 | New Accounts filed |
| 18/05/2023 | Thomas Rodney Wittmann (928237319) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 08/06/2022 | Johannes Martinus Lamers (926357655) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Behcet Kerem Inanc (929509433) Appointed |
| 01/03/2022 | New Accounts filed |
| 17/09/2021 | Michael Edward Hagan (922768674) has left the board |
| 17/09/2021 | New Board Member Allan William Brown (928728295) Appointed |
| 16/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Thomas Rodney Wittmann (928237319) Appointed |
| 26/04/2021 | New Board Member Patrick Rene Alain Moebel (928237276) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 23/10/2019 | New Board Member Johannes Martinus Lamers (926357655) Appointed |
| 23/10/2019 | Christian Blain (916413835) has left the board |
| 23/10/2019 | James Tierney (914057994) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 19/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 17/07/2017 | James Ross Muhs (918533215) has left the board |
| 22/04/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Michael Edward Hagan (922768674) Appointed |
| 19/10/2016 | Penelope Warren Register (913801543) has left the board |
| 01/07/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 17/11/2015 | New Board Member Udio Lange (920266161) Appointed |
| 22/05/2015 | New Annual Return filed |
| 11/06/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 25/02/2014 | Manfred Schardt (913801562) has left the board |
| 25/02/2014 | New Board Member James Ross Muhs (918533215) Appointed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
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