Company information:
Xpediator Services Limited (No: 09724594)
Address: 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Status: Liquidation
Incorporated: 08-Oct-2015
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: STEPHEN WILLIAM BLYTH ( DOB: Apr-1955 From: Apr-2016 )
Current Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2022 )
Resigned Director: SHAUN ROY GODFREY ( DOB: May-1966 From: Aug-2015 To: Jan-2017 )
Resigned Director: SANDU GRIGORE ( From: Apr-2016 To: Jan-2017 )
Resigned Director: DANOR IONESCU ( From: Apr-2016 To: Jan-2017 )
Resigned Director: KENNETH MERCIECA ( From: Apr-2016 To: Jan-2019 )
Resigned Director: ANDREW MOSTARI ( DOB: Jan-1977 From: Jan-2019 To: Jan-2022 )
Resigned Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Apr-2016 To: Jan-2017 )
Resigned Director: ROBERT WILLIAM GILBERT ROSS ( DOB: Sep-1982 From: Apr-2021 To: Nov-2021 )
Resigned Director: MICHAEL WILLIAMSON ( DOB: Oct-1971 From: Apr-2021 To: May-2022 )
Resigned Secretary: KENNETH MERCIECA ( From: May-2016 To: Jan-2019 )
Persons of Significant Control:
Xpediator Plc, 700 Avenue West, Great Notley, Braintree, CM77 7AA, England: Ownership of voting rights - 75% or more (Notified: 2020-09-14, Ceased: 2023-08-01)
Cogels Investments Limited, Courtlands Station Road, Felsted, Felsted, Essex, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-25, Ceased: 2020-09-14)
Mr Shaun Roy Godfrey, Courtlands, Station Road Felsted, Felsted, CM6 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-14)
Mr Stephen William Blyth, Courtlands, Station Road Felsted, Felsted, CM6 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-23)