Spedition Services Limited in 1-2 Blenheim Court Brook Way LEATHERHEAD

Spedition Services Limited LEATHERHEAD

Founded in 1990, Spedition Services, classified under reg no. 02569484 is an active company. Currently registered at Spedition House KT22 7NA, Leatherhead the company has been in the business for thirty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Elias F., Zakaria F. and Yasmin F.. In addition one secretary - Jennine G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Yasmin F. who worked with the the firm until 23 December 2010.

Spedition Services Limited Address / Contact

Office Address	Spedition House
Office Address2	1-2 Blenheim Court Brook Way
Town	Leatherhead
Post code	KT22 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02569484
Date of Incorporation	Wed, 19th Dec 1990
Industry	Sea and coastal freight water transport
Industry	Freight transport by road
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Elias F.

Position: Director

Appointed: 04 March 2020

Jennine G.

Position: Secretary

Appointed: 25 October 2016

Zakaria F.

Position: Director

Appointed: 22 June 2015

Yasmin F.

Position: Director

Appointed: 13 March 2014

Cormac T.

Position: Director

Appointed: 22 June 2017

Resigned: 22 November 2022

Eddy N.

Position: Director

Appointed: 18 September 2015

Resigned: 11 August 2016

Psc Logistics Sprl

Position: Corporate Director

Appointed: 23 December 2010

Resigned: 01 October 2020

Yasmin F.

Position: Secretary

Appointed: 28 September 1994

Resigned: 23 December 2010

Yasmin F.

Position: Director

Appointed: 25 July 1994

Resigned: 23 December 2010

Henrik C.

Position: Director

Appointed: 19 December 1991

Resigned: 28 September 1994

Jens R.

Position: Director

Appointed: 19 December 1991

Resigned: 25 June 2014

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Yasmin F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jennine G. This PSC has significiant influence or control over the company,. Moving on, there is Psc Logistics Sprl, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a sprl", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Yasmin F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennine G.

Notified on	2 January 2017
Ceased on	1 February 2019
Nature of control:	significiant influence or control

Psc Logistics Sprl

14 Rue De Caturia, Lasne Chapelle Saint Lambert 1380, Belgium

Legal authority	Corporate Law In Belgium
Legal form	Sprl
Country registered	Belgium
Place registered	Federal Public
Registration number	0834486050
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 15th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 15th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 21st, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 20th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 12th, November 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 19th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2016: 90000.00 GBP	capital
AR01	Annual return drawn up to 19th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st December 2015: 90000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 21st, November 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 19th December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 19th December 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd December 2013: 90000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 27th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 13th, October 2009	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 10th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, August 2007	accounts	Free Download (18 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (15 pages)
363s	Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (3 pages)
363s	Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (14 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, August 2003	accounts	Free Download (15 pages)
363s	Annual return up to 17th December 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, October 2002	accounts	Free Download (14 pages)
363s	Annual return up to 5th February 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 5th February 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 15th, September 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 15th, September 2000	accounts	Free Download (17 pages)
363s	Annual return up to 10th January 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 17th, May 1999	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 17th, May 1999	accounts	Free Download (16 pages)
363s	Annual return up to 7th January 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 7th January 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (16 pages)
363s	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 26th, June 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 26th, June 1997	accounts	Free Download (8 pages)
363s	Annual return up to 23rd January 1997 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (5 pages)
363s	Annual return up to 23rd January 1997 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (5 pages)
363(288)	23rd January 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1995 filed on: 6th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 6th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 18th March 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 18th March 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 27th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 27th, February 1996	accounts	Free Download (7 pages)
363b	Annual return up to 17th February 1995 with list of all shareholders filed on: 17th, February 1995	annual return
363b	Annual return up to 17th February 1995 with list of all shareholders filed on: 17th, February 1995	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 5th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 5th, December 1994	accounts
363s	Annual return up to 22nd December 1993 with shareholders record filed on: 22nd, December 1993	annual return
363s	Annual return up to 22nd December 1993 with shareholders record filed on: 22nd, December 1993	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 8th, November 1993	accounts	Free Download (5 pages)
363a	Annual return up to 1st April 1993 with shareholders record filed on: 1st, April 1993	annual return	Free Download
363a	Annual return up to 1st April 1993 with shareholders record filed on: 1st, April 1993	annual return
363b	Annual return up to 17th September 1992 with list of all shareholders filed on: 17th, September 1992	annual return
363b	Annual return up to 17th September 1992 with list of all shareholders filed on: 17th, September 1992	annual return	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 22nd, July 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 22nd, July 1992	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, March 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, March 1991	accounts	Free Download (1 page)

Spedition Services Limited LEATHERHEAD

Spedition Services Limited Address / Contact

Company Information / Profile

Company staff

Elias F.

Jennine G.

Zakaria F.

Yasmin F.

Cormac T.

Eddy N.

Psc Logistics Sprl

Yasmin F.

Yasmin F.

Henrik C.

Jens R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us