XPO INVESTMENT UK LIMITED
Non-Trading
General Information
NAME
XPO INVESTMENT UK LIMITED
COMPANY NUMBER
00250351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/08/1930
(94 years and 4 months old)
WEBSITE
https://www.norbert-dentressangle.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1993
01/12/2015
CHRISTIAN SALVESEN INVESTMENTS LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 7SL
Telephone: 01618662012
TPS: No
Distribution House Eldon Way
Crick
Northampton
Northamptonshire NN6 7SL
NN6 7SL
Lodge Way
Northampton
Northamptonshire
NN5 7SL
Telephone: 8662012
Salvesen House
Lodge Way
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| XPO INVESTMENT UK LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPO INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPO INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPO INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/1991 - 24/09/1992 (9 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Director: 21/12/1991 - 07/10/1993 (1 years and 9 months) Secretary: 07/10/1993 - 31/07/1997 (3 years and 9 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO LOGISTICS INC | N/A | N/A |
| LOGISTICS FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK III LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK IV LIMITED | Company is dissolved | View Report |
| NORBERT DENTRESSANGLE SA | N/A | N/A |
| IWT WORLDWIDE LOGISTICS LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING INTERNATIONAL SASU | N/A | N/A |
| XPO GLOBAL FORWARDING IRELAND LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING UK LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDING TRANSPORT SOLUTIONS EUROPE | N/A | N/A |
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| HARRIS DISTRIBUTION LIMITED | Non-Trading | View Report |
| HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Non-Trading | View Report |
| INVERALMOND INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAMBDA 6 LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS LIMITED | Non-Trading | View Report |
| TDG (UK) LIMITED | Non-Trading | View Report |
| TDG LIMITED | Non-Trading | View Report |
| XPO INVESTMENT UK LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS HOLDINGS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS GROUP LIMITED | Non-Trading | View Report |
| XPO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| XPO MAINTENANCE UK LIMITED | Active - Accounts Filed | View Report |
| XPO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| XPO TRANSPORT SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| XPO BULK UK LIMITED | Active - Accounts Filed | View Report |
| XPO TRANSPORT SOLUTIONS IRELAND LIMITED | N/A | N/A |
| XPO HOLDINGS UK I LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS EUROPE SA | N/A | N/A |
| XPO LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| GXO LOGISTICS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS WORLDWIDE INTERNATIONAL HO | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS WORLDWIDE LLC | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES IRELAND LIMITED | N/A | N/A |
| XPO SUPPLY CHAIN INTERNATIONAL SASU | N/A | N/A |
| GXO LOGISTICS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Alexandra Rastin (928592743) has left the board |
| 30/05/2022 | New Company Secretary Remi Dujon (929625739) Appointed |
| 13/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | Karlis Kirsis (926345438) has left the board |
| 02/03/2020 | New Board Member Karlis Kirsis (926098249) Appointed |
| 18/10/2019 | New Company Secretary Karlis Kirsis (926347452) Appointed |
| 18/10/2019 | New Board Member Karlis P. Kirsis (926345438) Appointed |
| 15/10/2019 | Georgina Garratt (922508222) has left the board |
| 15/10/2019 | Georgina Garratt (924269304) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Simon Gavin Evans (915075853) Appointed |
| 09/08/2018 | John Jay Hardig (920928422) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 02/02/2018 | Lyndsay Gillian Navid Lane (917767431) has left the board |
| 06/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Board Member John Jay Hardig (920928422) Appointed |
| 22/02/2017 | Lyndsay Navid Lane (916324937) has left the board |
| 22/02/2017 | Gordon Emerson Devens (921881233) has left the board |
| 22/02/2017 | New Company Secretary Georgina Garratt (922508222) Appointed |
| 22/11/2016 | New Board Member Gordon Emerson Devens (921881233) Appointed |
| 21/11/2016 | David James Thomas (914780059) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 07/12/2015 | Patrick Bataillard (914839766) has left the board |
| 07/12/2015 | New Board Member David James Thomas (914780059) Appointed |
| 27/10/2015 | Lyndsay Gillian Navid Lane (920185474) has left the board |
| 27/10/2015 | New Board Member Lyndsay Gillian Navid Lane (917767431) Appointed |
| 19/10/2015 | Gaultier De La Rochebrochard (916323759) has left the board |
| 19/10/2015 | New Board Member Lyndsay Gillian Navid Lane (920185474) Appointed |
| 01/07/2015 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
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