SPEDITION SERVICES LIMITED

SPEDITION SERVICES LIMITED is an active private limited company, incorporated on 19 December 1990. The nature of the business includes Freight rail transport and two other classifications. The company's registered office is on Brook Way, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SPEDITION SERVICES LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SPEDITION HOUSE 1-3 BLENHEIM COURT
Address Line 2	BROOK WAY
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT22 7NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49200 - Freight rail transport

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:

SPEDITION SERVICES LIMITED

Directors

(The company's officers)

MR ELIAS RASTORP FAZAL

(~23 year old British national)

SPEDITION HOUSE 1-3 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as STUDENT
Usually resident in BELGIUM

Appointed on 04/03/2020

MS YASMIN FAZAL

(~58 year old British national)

SPEDITION HOUSE 1-3 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in BELGIUM

Appointed on 13/03/2014

MR ZAKARIA RASTORP FAZAL

(~28 year old British national)

SPEDITION HOUSE 1-3 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as STUDENT
Usually resident in BELGIUM

Appointed on 22/06/2015

JENNINE HELEN GARNER

SPEDITION HOUSE 1-3 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Secretary

Appointed on 25/10/2016

Shareholders

(Persons of Significant Control)

Yasmin Fazal

(~58 year old British national)

Spedition House, 1-3 Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)