Company NameX2 Express Logistics Limited
DirectorsIain Gary Grimes and Dean Richard Chappelle
Company StatusActive
Company Number09917783
CategoryPrivate Limited Company
Incorporation Date15 December 2015(8 years, 4 months ago)
Previous NameFreightnet Express Logistics Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Iain Gary Grimes
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address400 Harrow Road Paddington
London
W9 2HU
Director NameMr Dean Richard Chappelle
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address400 Harrow Road Paddington
London
W9 2HU
Director NameMr Adam Bacon
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address400 Harrow Road Paddington
London
W9 2HU

Location

Registered Address400 Harrow Road Paddington
London
W9 2HU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

12 January 2024Confirmation statement made on 14 December 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
20 February 2023Notification of Dean Chappelle as a person with significant control on 2 December 2022 (2 pages)
14 February 2023Confirmation statement made on 14 December 2022 with updates (5 pages)
14 February 2023Cessation of Adam Bacon as a person with significant control on 2 December 2022 (1 page)
24 January 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(5 pages)
12 January 2023Change of name notice (2 pages)
12 January 2023Company name changed freightnet express logistics LIMITED\certificate issued on 12/01/23
  • RES15 ‐ Change company name resolution on 2022-12-01
(2 pages)
6 December 2022Termination of appointment of Adam Bacon as a director on 2 December 2022 (1 page)
11 November 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
14 February 2022Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 May 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
24 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
8 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
21 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
7 October 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
27 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
3 May 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
3 May 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-15
  • GBP 100
(23 pages)
15 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-15
  • GBP 100
(23 pages)