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Fedex Cross Border (UK) Limited, Basildon

Fedex Cross Border (Uk) Limited is a private limited company. Previously, it was named P2P Mailing Ltd (it was changed on 2021-01-11). Situated at Dunton Distribution Centre, Christy Way, Basildon SS15 6TR, the aforementioned 15 years old enterprise was incorporated on 2008-12-19 and is classified as "licensed carriers" (SIC: 53201).
3 directors can be found in the enterprise: Thomas H. (appointed on 21 December 2022), John M. (appointed on 02 March 2021), Elise J. (appointed on 02 March 2021). Moving on to the secretaries (1 in total), we can name: Iii K. (appointed on 23 March 2018).
About
Name: Fedex Cross Border (UK) Limited
Number: 06777182
Incorporation date: 2008-12-19
End of financial year: 31 May
 
Address: Dunton Distribution Centre
Christy Way
Basildon
SS15 6TR
SIC code: 53201 - Licensed carriers
Company staff
People with significant control
Fedex Express Uk Holdings Limited
5 December 2023
Address Express House Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06675761
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fedex Crossborder Uk Holdings Limited
30 April 2018 - 5 December 2023
Address Dunton Distribution Centre Christy Way, Basildon, Essex, SS15 6TR, England
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11230372
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Delivery Group Holdings Limited
6 October 2016 - 30 April 2018
Address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 06625531
Nature of control: 75,01-100% shares
The Delivery Group Limied
6 October 2016 - 6 October 2016
Address The Delivery Group Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 7621335
Nature of control: 75,01-100% shares

The due date for Fedex Cross Border (Uk) Limited confirmation statement filing is 2024-01-02. The previous one was submitted on 2022-12-19. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Fedex Express Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holly Lane, CV9 2RY Atherstone, Warwickshire. Fedex Crossborder Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Christy Way, SS15 6TR Basildon, Essex. The Delivery Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Calver Road, Winwick Quay, WA2 8UD Warrington, Cheshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Sunday 31st December 2023
filed on: 15th, January 2024 | officers 		Free Download (1 page)

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