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XPO LOGISTICS UK LIMITED

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

This company is commonly known as Xpo Logistics Uk Limited. The company was founded 4 years ago and was given the registration number 12130098. The firm's registered office is in NORTHAMPTON. You can find them at Xpo House Lodge Way, New Dunston, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XPO LOGISTICS UK LIMITED
Company Number:12130098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Xpo House Lodge Way, New Dunston, 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

Secretary26 November 2021Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director08 July 2022Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director26 November 2021Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director26 November 2021Active
Gxo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Secretary30 July 2019Active
Xpo House, Lodge Way, New Dunston, Northampton, NN5 7SL

Director30 July 2019Active
Xpo House, Lodge Way, New Dunston, Northampton, NN5 7SL

Director30 July 2019Active
Xpo House, Lodge Way, New Dunston, Northampton, NN5 7SL

Director30 July 2019Active
Gxo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director30 July 2019Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director06 August 2019Active

People with Significant Control

Gxo Logistics, Inc.
Notified on:02 August 2021
Status:Active
Country of residence:United States
Address:2, American Lane, Greenwich, United States, 06831
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:30 July 2019
Status:Active
Country of residence:United States
Address:9 E, Loockerman Street, Dover, United States,
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.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Address

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

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2022-11-28Capital

Capital allotment shares.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-09-01Address

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

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2022-07-11Officers

Appoint person director company with name date.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-01-24Capital

Second filing capital allotment shares.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-26Change of name

Certificate change of name company.

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2021-11-26Officers

Appoint person secretary company with name date.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Officers

Termination secretary company with name termination date.

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2021-11-26Officers

Termination director company with name termination date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Address

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

Download
2021-09-01Accounts

Accounts with accounts type full.

Download
2021-08-18Resolution

Resolution.

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2021-08-06Capital

Capital allotment shares.

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2020-11-12Officers

Change person director company with change date.

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