This company is commonly known as Xpo Logistics Group Limited. The company was founded 46 years ago and was given the registration number 01323949. The firm's registered office is in NORTHAMPTON. You can find them at Xpo House Lodge Way, New Duston, Northampton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | XPO LOGISTICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 01323949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1977 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL | Secretary | 25 May 2022 | Active |
| Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL | Director | 04 November 2016 | Active |
| Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL | Director | 30 July 2021 | Active |
| 23 Derbyshire Road, Sale, M33 3FD | Secretary | 08 April 2002 | Active |
| 9 Orchard Avenue, Lymm, WA13 0JX | Secretary | 01 May 1998 | Active |
| 20 Iredale Crescent, Standish, Wigan, WN6 0UD | Secretary | 01 October 2001 | Active |
| Quartier Les Chenes Avenue De Quebec, Saint Vallier 26240, France, | Secretary | - | Active |
| Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | Secretary | 20 February 2017 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | Secretary | 15 October 2019 | Active |
| Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL | Secretary | 01 July 2009 | Active |
| 45 Ruddington Road, Southport, PR8 6XD | Secretary | 16 October 1996 | Active |
| 16 Rue De Prieure, 59130 Ecully, France, | Secretary | 21 June 1993 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL | Secretary | 01 August 2011 | Active |
| Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL | Secretary | 30 July 2021 | Active |
| 3, Trehern Close, Knowle, Solihull, B93 9HA | Secretary | 19 October 2008 | Active |
| Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Gb, NN5 7SL | Director | 01 March 2011 | Active |
| 9 Orchard Avenue, Lymm, WA13 0JX | Director | 11 October 2000 | Active |
| 6 Knightsbridge Close, Wilmslow, SK9 2GQ | Director | 01 May 1998 | Active |
| Quartier Les Chenes Avenue De Quebec, Saint Vallier 26240, France, | Director | - | Active |
| La Magnanerie, Saint Uze, Saint Vallier, 26240 | Director | - | Active |
| Barn End, Beech Tree Court, Whitchurch, HP22 4JR | Director | 11 October 2000 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | Director | 29 May 2018 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | Director | 15 October 2019 | Active |
| Firmy Route De Veaunes, Mercurol, 26600 Tain Lhermitage, France, | Director | - | Active |
| Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL | Director | 08 December 2008 | Active |
| 45 Ruddington Road, Southport, PR8 6XD | Director | 08 April 1994 | Active |
| 16 Rue De Prieure, 59130 Ecully, France, | Director | 21 June 1993 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL | Director | 10 April 2013 | Active |
| Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL | Director | 25 November 2002 | Active |
| 27 Dunollie Road, Sale, M33 2PD | Director | 01 January 1995 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL | Director | 30 November 2015 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | Director | 01 February 2018 | Active |
| Xpo Holdings Uk And Ireland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Distribution House, Eldon Way, Northampton, England, NN6 7SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-12 | Resolution | Resolution. | Download |
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