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- GXO LOGISTICS SERVICES UK LIMITED
GXO LOGISTICS SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
GXO LOGISTICS SERVICES UK LIMITED
COMPANY NUMBER
03781128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
02/06/1999
(25 years and 2 months old)
WEBSITE
www.xpo.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/08/2016
18/08/2021
XPO SUPPLY CHAIN SERVICES UK LIMITED
View all previous names
Previous Names
01/08/2016 18/08/2021 XPO SUPPLY CHAIN SERVICES UK LIMITED
26/07/2005 01/08/2016 MENLO WORLDWIDE UK LIMITED
31/03/2003 26/07/2005 MENLO WORLDWIDE LOGISTICS UK LIMITED
18/08/1999 31/03/2003 MENLO LOGISTICS UK LIMITED
02/06/1999 18/08/1999 ANODEPORT LIMITED
NORTHAMPTON
NN1 5GE
Lancaster House Nunn Mills Road
Northampton
NN1 5GE
NN1 5GE
X P O 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 LOGISTICS WORLDWIDE INTERNATIONAL HO | N/A | N/A |
XPO SUPPLY CHAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GXO LOGISTICS SERVICES 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 GXO LOGISTICS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GXO LOGISTICS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2016 - Present (8 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
01/01/2018 - Present (6 years and 7 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
15/10/2019 - Present (4 years and 10 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 77 |
View Report |
13/05/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/06/1999 - Present (25 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
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 |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Company Secretary Stuart MacGregor (928337853) Appointed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Company Secretary Karlis Kirsis (926448680) Appointed |
Date: 18/10/2019 | Event: New Board Member David James Thomas (914780059) Appointed |
Date: 15/10/2019 | Event: Georgina Garratt (922509281) has left the board |
Date: 15/10/2019 | Event: Simon Gavin Evans (915075853) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: Malcolm Wilson (911389554) has left the board |
Date: 04/01/2018 | Event: New Board Member Gavin Williams (924158043) Appointed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: Gordon Emerson Devens (921881233) has left the board |
Date: 22/02/2017 | Event: Lyndsay Navid Lane (921136609) has left the board |
Date: 22/02/2017 | Event: New Company Secretary Georgina Garratt (922509281) Appointed |
Date: 02/12/2016 | Event: New Board Member Gordon Emerson Devens (921881233) Appointed |
Date: 02/12/2016 | Event: Gordon E Devens (919773407) has left the board |
Date: 24/11/2016 | Event: David James Thomas (914780059) has left the board |
Date: 24/11/2016 | Event: New Board Member Simon Gavin Evans (915075853) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: New Company Secretary Lyndsay Navid Lane (921136609) Appointed |
Date: 03/08/2016 | Event: ABOGADO NOMINEES LIMITED (990002115) has left the board |
Date: 03/08/2016 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Board Member Gordon E Devens (919773407) Appointed |
Date: 01/07/2016 | Event: Gordon Emerson Devens (920928736) has left the board |
Date: 24/06/2016 | Event: New Board Member Gordon Emerson Devens (920928736) Appointed |
Date: 24/06/2016 | Event: Michael Joseph Morris (920360784) has left the board |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: Uzma Ahmad (918191645) has left the board |
Date: 01/04/2016 | Event: Anthony Gunn (917097754) has left the board |
Date: 25/03/2016 | Event: Malcolm Wilson (920618346) has left the board |
Date: 25/03/2016 | Event: New Board Member Malcolm Wilson (911389554) Appointed |
Date: 18/03/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: Stephen Keith Krull (917923943) has left the board |
Date: 18/03/2016 | Event: Stephen Keith Krull (918191663) has left the board |
Date: 18/03/2016 | Event: New Board Member Malcolm Wilson (920618346) Appointed |
Date: 18/03/2016 | Event: New Board Member Richard Cawston (919178274) Appointed |
Date: 18/03/2016 | Event: New Board Member David James Thomas (914780059) Appointed |
Date: 31/12/2015 | Event: Michael Joseph Morris 111 (918191678) has left the board |
Date: 31/12/2015 | Event: New Board Member Michael Joseph Morris (920360784) Appointed |
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