Overview
Fedex Trade Networks Transport & Brokerage (uk) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #06875213. The business office address is Unit M, Central Park Estate Mosley Road, Trafford Park, Manchester, M17 1TT, ENGLAND.
Company Information
| Company Number | 06875213 |
| Company Name | FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (UK) LIMITED |
| Address | Unit M, Central Park Estate Mosley Road Trafford Park Manchester M17 1TT ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2009-04-09 |
| Mortgages | Charges : 1 Outstanding: |
Accounts, Returns and Confirmation Statements
| Account Category | FULL |
| Account Reference Date | Month: 5, Day: 31 |
| Last accounts made up to | 2022-05-31 |
| Next accounts due by | 2024-05-29 |
| Last returns made up to | 2016-04-09 |
| Next returns due by | 2017-05-07 |
| Last confirmation statement made up to | 2023-04-09 |
| Next confirmation statement due by | 2024-04-23 |
Standard Industrial Classification (SIC) Codes
| SIC Code | Industry |
|---|---|
| 51210 | Freight air transport |
Company Officers
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| ABAGADO CUSTODIANS LIMITED | Director | Resigned | 16 April 2009 | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED | Secretary | Resigned | 16 April 2009 | 100 New Bridge Street, London, EC4V 6JA |
| BLAIN, Christian | Director | Active | 5 October 2011 | Fedex Trade Networks Transport & Brokerage (Emea), Polarisavenue 21, Hoofddorp 2132 Jh, Netherlands |
| HAGAN, Michael Edward | Director | Active | 15 March 2017 | 6075 Poplar Avenue, Suite 300, Memphis, Usa, TN 38119 |
| HOLLAND, Thomas Lawrence | Director | Active | 5 October 2011 | Fedex Trade Networks, 6075 Polar Avenue, Suite 422, Memphis, Tennessee 38119, Usa |
| JAMES, Luciene Maureen | Director | Resigned | 9 April 2009 | 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU |
| LANGE, Udo, Dr | Director | Active | 27 October 2015 | 6075 Polar Avenue Suite 300, Memphis, Tn 38119 |
| MILLER, Michelle Nelson | Director | Resigned | 17 April 2009 | 711 Windrush, Memphis, Tennessee 38125, Usa |
| MUHS, James Ross | Director | Active | 10 February 2014 | Fedex Trade Networks, 6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, Usa |
| REGISTER, Penelope Warren | Director | Resigned | 17 April 2009 | 194 South Perkins Street, Memphis, Tennessee 38117, Usa |
| SCHARDT, Manfred | Director | Resigned | 17 April 2009 | 409 River Oaks Road N., Memphis, Tennessee 38120, Usa |
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Resigned | 9 April 2009 | 280 Grays Inn Road, London, WC1X 8EB |
| TIERNEY, James | Director | Active | 1 September 2009 | 26 South Mound, Houston, PA6 7DX |
Persons with Significant Control
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Fedex Corporation 1209 Orange Street , Wilmington De 19801 United States Country registered: Usa (Delaware) Legal authority: Laws Of State Of Delaware, Usa Legal form: Corporation Place registered: State Of Delaware, Usa - Division Of Corporations Registration number: 2803030 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2016-04-06 |
Officer Information
Officers
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| ABAGADO CUSTODIANS LIMITED | Director | Resigned | 16 April 2009 | 100 New Bridge Street, London, EC4V 6JA | |
| ABOGADO NOMINEES LIMITED | Secretary | Resigned | 16 April 2009 | 100 New Bridge Street, London, EC4V 6JA | |
| BLAIN, Christian | Director | Active | 5 October 2011 | Business Executive | Fedex Trade Networks Transport & Brokerage (Emea), Polarisavenue 21, Hoofddorp 2132 Jh, Netherlands |
| HAGAN, Michael Edward | Director | Active | 15 March 2017 | Business Executive | 6075 Poplar Avenue, Suite 300, Memphis, Usa, TN 38119 |
| HOLLAND, Thomas Lawrence | Director | Active | 5 October 2011 | Business Executive | Fedex Trade Networks, 6075 Polar Avenue, Suite 422, Memphis, Tennessee 38119, Usa |
| JAMES, Luciene Maureen | Director | Resigned | 9 April 2009 | Director | 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU |
| LANGE, Udo, Dr | Director | Active | 27 October 2015 | Business Executive | 6075 Polar Avenue Suite 300, Memphis, Tn 38119 |
| MILLER, Michelle Nelson | Director | Resigned | 17 April 2009 | Business Executive | 711 Windrush, Memphis, Tennessee 38125, Usa |
| MUHS, James Ross | Director | Active | 10 February 2014 | Business Executive | Fedex Trade Networks, 6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, Usa |
| REGISTER, Penelope Warren | Director | Resigned | 17 April 2009 | Attorney | 194 South Perkins Street, Memphis, Tennessee 38117, Usa |
| SCHARDT, Manfred | Director | Resigned | 17 April 2009 | Business Executive | 409 River Oaks Road N., Memphis, Tennessee 38120, Usa |
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Resigned | 9 April 2009 | 280 Grays Inn Road, London, WC1X 8EB | |
| TIERNEY, James | Director | Active | 1 September 2009 | Business Manager | 26 South Mound, Houston, PA6 7DX |
Location Information
| Street Address | UNIT M, CENTRAL PARK ESTATE MOSLEY ROAD TRAFFORD PARK |
| Post Town | MANCHESTER |
| Post Code | M17 1TT |
| Country | ENGLAND |
Companies in the same post code
| Company Name | Address | Incorporation Date |
|---|---|---|
| Tapton Court Management Company Limited | C/O P J Livesey Holdings Ltd Beacon Road, Ashburton Road West, Trafford Park, Manchester, M17 1AF | 2023-02-03 |
| Dv Master Ltd | Victoria Warehouse, Trafford Wharf Road, Manchester, M17 1AB | 2023-01-24 |
| Clivedon Wholesale Ltd | Clivedon Furniture 2 Wharfside Way, Trafford Park, Stretford, M17 1AW | 2022-08-16 |
| Mediaco Imports Limited | Unit 2 Churchill Way, Trafford Park, Manchester, M17 1BS | 2023-04-15 |
| Sd Potts Holdings Limited | Unit 7 Willan Enterprise Centre Fourth Avenue, Trafford Park, Manchester, M17 1DB | 2023-05-17 |
| P J Livesey Homes (10) Limited | C/O P J Livesey Holdings Limited Beacon Road, Ashburton Road West, Trafford Park, M17 1AF | 2022-10-26 |
| Festivals Supreme Master Ltd | Victoria Warehouse, Trafford Wharf Road, Manchester, M17 1AB | 2023-05-08 |
| Chemsult Consulting Limited | Unit 4 Discovery Works Trafford Park Road, Trafford, Manchester, M17 1AN | 2023-03-01 |
| Festivals Master Ltd | Victoria Warehouse, Trafford Wharf Road, Manchester, M17 1AB | 2022-11-04 |
| Pro-Fit Gyms (bolton) Limited | Unit 4 Discovery Works Trafford Park Road, Trafford Park, Manchester, M17 1AN | 2023-09-11 |
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| Stela Transport Trade Limited | Flat 4, 33 Upper Tichborne Street, Leicester, LE2 1GL | 2023-03-22 |
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| The Brokerage Ltd | 128 City Road, London, EC1V 2NX | 2023-04-18 |
| Uk Brokerage Solutions Ltd | The Gables, Office Suite 6 Belton Road, Epworth, Doncaster, DN9 1JL | 2023-11-06 |
Improve Information
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Dataset Information
This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Dataset Details
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.
The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.
Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.
