Active
Company Information for XPO LOGISTICS GROUP LIMITED
DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL,
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Company Registration Number
01323949
Private Limited Company
Active |
Company Name | ||||||
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XPO LOGISTICS GROUP LIMITED | ||||||
Legal Registered Office | ||||||
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NORTHAMPTONSHIRE NN6 7SL Other companies in NN5 | ||||||
Previous Names | ||||||
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Company Number | 01323949 | |
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Company ID Number | 01323949 | |
Date formed | 1977-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 20:24:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XPO LOGISTICS GROUP LTD | 43 TEMPLE ROW BIRMINGHAM B2 5LS | Active - Proposal to Strike off | Company formed on the 2015-03-19 |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA GARRATT |
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SIMON GAVIN EVANS |
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GEORGINA GARRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILSON |
Director | ||
LYNDSAY GILLIAN NAVID LANE |
Director | ||
LYNDSAY NAVID LANE |
Company Secretary | ||
DAVID JAMES THOMAS |
Director | ||
PATRICK BATAILLARD |
Director | ||
DAVID PAUL LYNCH |
Director | ||
DAVID PAUL LYNCH |
Company Secretary | ||
PATRICE SCHNEIDER |
Director | ||
IAN ANDREW ROSE |
Company Secretary | ||
ARNAUD ARHAINX |
Company Secretary | ||
JEAN-CLAUDE MARCEL MICHEL |
Director | ||
SIMON MARK CLIFFORD |
Company Secretary | ||
PETAR CVETKOVIC |
Director | ||
PHILIPPE BERGER |
Company Secretary | ||
PHILIPPE BERGER |
Director | ||
DAVID ALAN FOWLER |
Director | ||
PATRICE SCHNEIDER |
Director | ||
RAYMOND FREDERICK MCCORD |
Company Secretary | ||
DANIEL ELIE LETARD |
Director | ||
JEAN-CLAUDE MARCEL MICHEL |
Company Secretary | ||
NORBERT DENTRESSANGLE |
Director | ||
RAYMOND FREDERICK MCCORD |
Director | ||
GEORGES DENTRESSANGLE |
Company Secretary | ||
GEORGES DENTRESSANGLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TDG LIMITED | Director | 2018-05-29 | CURRENT | 1949-06-14 | Active | |
XPO LOGISTICS TRUSTEES LIMITED | Director | 2017-03-09 | CURRENT | 2013-05-15 | Active | |
TDG AVONMOUTH LIMITED | Director | 2016-11-04 | CURRENT | 1974-03-27 | Liquidation | |
XPO HOLDINGS UK AND IRELAND LIMITED | Director | 2016-11-04 | CURRENT | 1993-06-25 | Active | |
GXO LOGISTICS UK LIMITED | Director | 2016-11-04 | CURRENT | 1962-02-15 | Active | |
LAMBDA 2 LIMITED | Director | 2016-11-04 | CURRENT | 1990-01-17 | Liquidation | |
GREEN LOGISTICS LIMITED | Director | 2016-11-04 | CURRENT | 1981-03-13 | Liquidation | |
XPO LOGISTICS LIMITED | Director | 2016-11-04 | CURRENT | 1991-08-28 | Active | |
LAMBDA 5 LIMITED | Director | 2016-11-04 | CURRENT | 1994-05-16 | Liquidation | |
CHRISTIAN SALVESEN CENTRAL LIMITED | Director | 2016-11-04 | CURRENT | 1960-01-05 | Liquidation | |
W.H. HOLMES (TRANSPORT) LIMITED | Director | 2016-11-04 | CURRENT | 1965-04-14 | Liquidation | |
THE SOUTH GEORGIA COMPANY LIMITED | Director | 2016-11-04 | CURRENT | 1976-07-27 | Liquidation | |
THE NATURAL VEGETABLE COMPANY LIMITED | Director | 2016-11-04 | CURRENT | 1977-07-01 | Liquidation | |
HARRIS DISTRIBUTION LIMITED | Director | 2016-11-04 | CURRENT | 1962-03-12 | Active | |
GXO LOGISTICS SERVICES UK LIMITED | Director | 2016-11-04 | CURRENT | 1999-06-02 | Active | |
XPO LOGISTICS TRUSTEES LIMITED | Director | 2018-05-29 | CURRENT | 2013-05-15 | Active | |
LAMBDA 8 LIMITED | Director | 2018-02-01 | CURRENT | 2012-12-13 | Dissolved 2018-06-12 | |
XPO INVESTMENT UK LIMITED | Director | 2018-02-01 | CURRENT | 1930-08-23 | Active | |
SALVESEN LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1938-11-16 | Active | |
SALVESEN LOGISTICS HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-10 | Active | |
XPO HOLDINGS UK AND IRELAND LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-25 | Active | |
XPO BULK UK LIMITED | Director | 2018-02-01 | CURRENT | 1994-10-06 | Active | |
XPO TRANSPORT SOLUTIONS UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active | |
LAMBDA 2 LIMITED | Director | 2018-02-01 | CURRENT | 1990-01-17 | Liquidation | |
LAMBDA 9 LIMITED | Director | 2018-02-01 | CURRENT | 1958-03-05 | Liquidation | |
GREEN LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1981-03-13 | Liquidation | |
XPO LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1991-08-28 | Active | |
LAMBDA 5 LIMITED | Director | 2018-02-01 | CURRENT | 1994-05-16 | Liquidation | |
TDG (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1954-11-10 | Active | |
HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Director | 2018-02-01 | CURRENT | 1987-05-11 | Active | |
XPO GLOBAL FORWARDING UK LIMITED | Director | 2018-02-01 | CURRENT | 1981-08-17 | Active | |
TDG LIMITED | Director | 2018-02-01 | CURRENT | 1949-06-14 | Active | |
THE NATURAL VEGETABLE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1977-07-01 | Liquidation | |
HARRIS DISTRIBUTION LIMITED | Director | 2018-02-01 | CURRENT | 1962-03-12 | Active | |
XPO MAINTENANCE UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
TM02 | Termination of appointment of Alexandra Rastin on 2022-05-25 | |
AP03 | Appointment of Mr Remi Dujon as company secretary on 2022-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Simon Gavin Evans on 2021-07-30 | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN MYERS | |
AP03 | Appointment of Miss Alexandra Rastin as company secretary on 2021-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARLIS KIRSIS | |
TM02 | Termination of appointment of Karlis Kirsis on 2021-07-30 | |
PSC05 | Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Karlis Kirsis on 2020-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Karlis P. Kirsis on 2020-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Karlis Kirsis as company secretary on 2019-10-15 | |
AP01 | DIRECTOR APPOINTED MR KARLIS P. KIRSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA GARRATT | |
TM02 | Termination of appointment of Georgina Garratt on 2019-09-27 | |
RES15 | CHANGE OF COMPANY NAME 13/07/19 | |
RES15 | CHANGE OF COMPANY NAME 13/07/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS GEORGINA GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 12/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY GILLIAN NAVID LANE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Georgina Garratt as company secretary on 2017-02-20 | |
TM02 | Termination of appointment of Lyndsay Navid Lane on 2017-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | |
AP01 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lyndsay Gillian Navid Lane on 2016-05-09 | |
AD02 | Register inspection address changed from Norbert Dentressangle House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL England to Xpo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDSAY NAVID LANE on 2016-05-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
RES15 | CHANGE OF NAME 25/11/2015 | |
CERTNM | COMPANY NAME CHANGED NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/05/15 FULL LIST | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 12/12/2013 | |
CERTNM | COMPANY NAME CHANGED NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. CERTIFICATE ISSUED ON 30/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH | |
AP01 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM GREENFOLD WAY, LEIGH COMMERCE PARK, LEIGH LANCASHIRE WN7 3XJ | |
AP03 | SECRETARY APPOINTED LYNDSAY NAVID LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PATRICK BATAILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE SCHNEIDER | |
AR01 | 31/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE SCHNEIDER / 11/02/2010 | |
AR01 | 31/12/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN ROSE | |
288a | SECRETARY APPOINTED DAVID PAUL LYNCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID PAUL LYNCH | |
288b | APPOINTMENT TERMINATED SECRETARY ARNAUD ARHAINX | |
288a | SECRETARY APPOINTED IAN ANDREW ROSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED. | Satisfied | GARSINGTON ESTATES LIMITED | |
LICENCE FOR ASSIGNMENT | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPO LOGISTICS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XPO LOGISTICS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |