About

Registered Number: 07646800
Date of Incorporation: 25/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Bridgewater Complex, 36 Canal Street, Bootle, Merseyside, L20 8AH,

 

Having been setup in 2011, Xl Logistics Ltd have registered office in Bootle in Merseyside, it has a status of "Active". The current directors of the business are listed as Burns, Michelle Bridget, Burns, Michelle Bridget at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Michelle Bridget 12 March 2018 - 1
BURNS, Michelle Bridget 01 July 2016 20 September 2017 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 20 June 2018
TM01 - Termination of appointment of director 12 March 2018
AP01 - Appointment of director 12 March 2018
SH01 - Return of Allotment of shares 15 February 2018
AA - Annual Accounts 12 October 2017
TM01 - Termination of appointment of director 20 September 2017
MR01 - N/A 06 June 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 08 February 2017
SH01 - Return of Allotment of shares 08 December 2016
AR01 - Annual Return 01 August 2016
AD01 - Change of registered office address 01 August 2016
SH01 - Return of Allotment of shares 29 July 2016
AP01 - Appointment of director 29 July 2016
RESOLUTIONS - N/A 03 June 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 09 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 10 June 2014
AD01 - Change of registered office address 10 June 2014
AD01 - Change of registered office address 06 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 12 August 2013
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 03 August 2012
NEWINC - New incorporation documents 25 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.