UKBizDB.co.uk

XPO LOGISTICS SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xpo Logistics Services Uk Limited. The company was founded 5 years ago and was given the registration number 11747954. The firm's registered office is in NORTHAMPTON. You can find them at Xpo House Lodge Way, New Duston, Northampton, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XPO LOGISTICS SERVICES UK LIMITED
Company Number:11747954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Xpo House Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Secretary13 May 2021Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director28 February 2023Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director14 November 2019Active
Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL

Secretary03 January 2019Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Secretary15 October 2019Active
Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL

Director03 January 2019Active
Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL

Director03 January 2019Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director15 October 2019Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director01 January 2022Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director14 November 2019Active

People with Significant Control

Gxo Logistics, Inc.
Notified on:02 August 2021
Status:Active
Country of residence:United States
Address:Two, American Lane, Greenwich 06831, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xpo Logistics, Inc.
Notified on:04 June 2021
Status:Active
Country of residence:United States
Address:9, E Loockerman Street, Delaware, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xpo Logistics Europe
Notified on:03 January 2019
Status:Active
Country of residence:France
Address:192, Avenue Thiers, Lyon, France, 69006
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Officers

Change person secretary company with change date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-09-01Address

Change registered office address company with date old address new address.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-10-11Accounts

Accounts with accounts type full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-08-18Resolution

Resolution.

Download
2021-07-14Address

Change registered office address company with date old address new address.

Download
2021-07-05Change of name

Reregistration private limited to private unlimited company.

Download
2021-07-05Change of name

Reregistration assent.

Download
2021-07-05Incorporation

Re registration memorandum articles.

Download
2021-07-05Change of name

Certificate re registration limited to unlimited.

Download
2021-07-01Address

Change registered office address company with date old address new address.

Download
2021-06-17Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.