This company is commonly known as Xpo Supply Chain Services Uk Limited. The company was founded 24 years ago and was given the registration number 03781128. 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 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | XPO SUPPLY CHAIN SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 03781128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Xpo House Lodge Way, New Duston, Northampton, Northamptonshire, England, NN5 7SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE | Secretary | 13 May 2021 | Active |
| Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE | Director | 24 February 2016 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | Director | 15 October 2019 | Active |
| Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE | Director | 01 January 2018 | 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 | 11 October 2019 | Active |
| 560, Mission Street,, Suite 2590, San Francisco, Usa, | Secretary | 07 June 2013 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | Secretary | 01 August 2016 | Active |
| 2855 Campus Drive, San Mateo, Usa, | Secretary | 02 December 2002 | Active |
| 2855, Campus Drive, San Mateo, Ca, Usa, | Secretary | 08 December 2010 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Nominee Secretary | 11 August 1999 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 02 June 1999 | Active |
| 221, Old Earhart Road, Ann Arbor, Usa, | Director | 17 September 2013 | Active |
| 2759, N. Eola Road, Ste. D., Aurora, Usa, | Director | 08 September 2010 | Active |
| 560, Mission Street, Suite 2590, San Francisco, Usa, 94105 | Director | 19 August 1999 | Active |
| 560, Mission Street, Suite 2590, San Francisco, Usa, | Director | 19 November 2013 | Active |
| Xpo House, Lodge Way, New Duston, United Kingdom, NN5 7SL | Director | 15 June 2016 | Active |
| Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | Director | 04 November 2016 | Active |
| 1, Douglassingel, Schipol-Rijk, Netherlands, 1119 MB | Director | 01 January 2012 | Active |
| 2855 Campus Drive, San Mateo, Usa, | Director | 02 December 2002 | Active |
| 560, Mission Street, Suite 2590, San Francisco, Usa, 94105 | Director | 06 June 2005 | Active |
| 2211, Old Earhart Road, Ann Arbor, Usa, | Director | 17 September 2013 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 02 June 1999 | Active |
| 105 Cottonwood Place, Danville, California, Usa, | Director | 02 December 2002 | Active |
| 2211, Old Earhart Road, Ann Arbor, Usa, | Director | 17 September 2013 | Active |
| 2855 Campus Drive, San Mateo, Usa, | Director | 19 August 1999 | Active |
| PO BOX 555, Saratoga 95071, California, Usa, | Director | 19 August 1999 | Active |
| 704 Murphy Drive, San Mateo 94402, California, Usa, | Director | 19 August 1999 | Active |
| 409 Claremont Way, Menlo Park, California 94025, Usa, | Director | 19 August 1999 | Active |
| Xpo House, Lodge Way, New Duston, United Kingdom, NN5 7SL | Director | 24 February 2016 | Active |
| 416 Raymond Drive, Woodside, Usa, | Director | 19 August 1999 | Active |
| Xpo House, Lodge Way, New Duston, United Kingdom, NN5 7SL | Director | 24 February 2016 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 11 August 1999 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 11 August 1999 | Active |
| 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 | : |
|
| Xpo Logistics, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1679, S. Dupont Hwy, Dover, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person secretary company with change date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-16 | 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 |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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