XPO LOGISTICS LIMITED
Non-Trading
General Information
NAME
XPO LOGISTICS LIMITED
COMPANY NUMBER
02640971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/08/1991
(33 years and 3 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
01/12/2015
22/06/2024
LAMBDA 6 LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 7SL
3 Bromford Gate
Bromford Lane
Birmingham
West Midlands
B24 8DW
Telephone: 3272883
Distribution House Eldon Way
Crick
Northampton
Northamptonshire NN6 7SL
NN6 7SL
Telephone: 266700
Westmoor Park
Armthorpe
Doncaster
South Yorkshire
DN3 3FB
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 |
| LAMBDA 6 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPO LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPO LOGISTICS 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 |
|---|---|---|---|---|
|
04/11/2016 - Present (8 years and 1 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 |
|
28/08/1991 - Present (33 years and 3 months) 28/08/1991 - Present (33 years and 3 months) 28/08/1991 - Present (33 years and 3 months) 28/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714446 |
View Report |
|
28/08/1991 - Present (33 years and 3 months) 28/08/1991 - 23/09/1991 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141795 |
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 |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 30/05/2022 | Alexandra Rastin (928592713) has left the board |
| 30/05/2022 | New Company Secretary Remi Dujon (929626086) Appointed |
| 20/04/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | 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 |
| 21/02/2020 | New Accounts filed |
| 18/10/2019 | New Company Secretary Karlis Kirsis (926345660) Appointed |
| 18/10/2019 | New Board Member Karlis P. Kirsis (926345438) Appointed |
| 15/10/2019 | Georgina Garratt (922509621) has left the board |
| 15/10/2019 | Georgina Garratt (924269304) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 02/02/2018 | Lyndsay Gillian Navid Lane (917767431) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 22/02/2017 | Lyndsay Navid Lane (916326238) has left the board |
| 22/02/2017 | New Company Secretary Georgina Garratt (922509621) Appointed |
| 16/11/2016 | David James Thomas (914780059) has left the board |
| 16/11/2016 | New Board Member Simon Gavin Evans (915075853) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 21/01/2016 | Anthony Tatlow (917565452) has left the board |
| 21/01/2016 | New Board Member David James Thomas (914780059) Appointed |
| 28/10/2015 | Gaultier De La Rochebrochard (916323759) has left the board |
| 30/06/2015 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 13/01/2014 | Raymond Fredrick McCord (915780378) has left the board |
| 13/01/2014 | Daniel Elie Letard (903366474) has left the board |
| 12/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 08/05/2013 | New Board Member Lyndsay Gillian Navid Lane (917767431) Appointed |
| 08/05/2013 | Lyndsay Gillian Navid Lane (916324155) has left the board |
| 11/02/2013 | New Board Member Anthony Tatlow (917565452) Appointed |
| 11/02/2013 | David Paul Lynch (905242537) has left the board |
| 11/02/2013 | Change in Reg. Office |
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