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Home > England & Wales Companies > XPO LOGISTICS TRUSTEES LIMITED
Company Information for

XPO LOGISTICS TRUSTEES LIMITED

DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL,
Company Registration Number
08530618
Private Limited Company
Active

Company Overview

About Xpo Logistics Trustees Ltd
XPO LOGISTICS TRUSTEES LIMITED was founded on 2013-05-15 and has its registered office in Northampton. The organisation's status is listed as "Active". Xpo Logistics Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XPO LOGISTICS TRUSTEES LIMITED
 
Legal Registered Office
DISTRIBUTION HOUSE ELDON WAY
CRICK
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7SL
Other companies in NN5
 
Previous Names
XPO LOGISTICS LIMITED24/02/2022
LAMBDA 7 LIMITED05/04/2018
XPO (CIF TRUSTEE) UK LIMITED21/03/2017
NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED01/12/2015
Filing Information
Company Number 08530618
Company ID Number 08530618
Date formed 2013-05-15
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 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 05:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPO LOGISTICS TRUSTEES LIMITED
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Company Officers of XPO LOGISTICS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA GARRATT
 Company Secretary 2018-03-06
SIMON GAVIN EVANS
 Director 2017-03-09
GEORGINA GARRATT
 Director 2018-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILSON
 Director 2016-11-04 2018-05-25
LYNDSAY GILLIAN NAVID LANE
 Company Secretary 2013-05-15 2018-01-31
AAA TRUSTEE LIMITED
 Director 2015-06-30 2017-03-09
PETER GEORGE SHAW
 Director 2013-05-15 2017-03-09
FRANCOIS MARIE VALENTIN
 Director 2013-05-15 2017-01-16
DAVID JAMES THOMAS
 Director 2015-06-30 2016-11-04
JAMES FORSYTH
 Director 2013-05-15 2015-06-30
MICHEL ANDRE HENRI PICOT
 Director 2013-05-15 2015-06-30
TRUSTEE MATTERS LIMITED
 Director 2014-02-12 2015-06-30
CAPITAL CRANFIELD TRUSTEES LIMITED
 Director 2013-05-15 2014-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GAVIN EVANS TDG LIMITED Director 2018-05-29 CURRENT 1949-06-14 Active
SIMON GAVIN EVANS TDG AVONMOUTH LIMITED Director 2016-11-04 CURRENT 1974-03-27 Liquidation
SIMON GAVIN EVANS XPO HOLDINGS UK AND IRELAND LIMITED Director 2016-11-04 CURRENT 1993-06-25 Active
SIMON GAVIN EVANS GXO LOGISTICS UK LIMITED Director 2016-11-04 CURRENT 1962-02-15 Active
SIMON GAVIN EVANS LAMBDA 2 LIMITED Director 2016-11-04 CURRENT 1990-01-17 Liquidation
SIMON GAVIN EVANS GREEN LOGISTICS LIMITED Director 2016-11-04 CURRENT 1981-03-13 Liquidation
SIMON GAVIN EVANS XPO LOGISTICS LIMITED Director 2016-11-04 CURRENT 1991-08-28 Active
SIMON GAVIN EVANS LAMBDA 5 LIMITED Director 2016-11-04 CURRENT 1994-05-16 Liquidation
SIMON GAVIN EVANS CHRISTIAN SALVESEN CENTRAL LIMITED Director 2016-11-04 CURRENT 1960-01-05 Liquidation
SIMON GAVIN EVANS XPO LOGISTICS GROUP LIMITED Director 2016-11-04 CURRENT 1977-08-01 Active
SIMON GAVIN EVANS W.H. HOLMES (TRANSPORT) LIMITED Director 2016-11-04 CURRENT 1965-04-14 Liquidation
SIMON GAVIN EVANS THE SOUTH GEORGIA COMPANY LIMITED Director 2016-11-04 CURRENT 1976-07-27 Liquidation
SIMON GAVIN EVANS THE NATURAL VEGETABLE COMPANY LIMITED Director 2016-11-04 CURRENT 1977-07-01 Liquidation
SIMON GAVIN EVANS HARRIS DISTRIBUTION LIMITED Director 2016-11-04 CURRENT 1962-03-12 Active
SIMON GAVIN EVANS GXO LOGISTICS SERVICES UK LIMITED Director 2016-11-04 CURRENT 1999-06-02 Active
GEORGINA GARRATT XPO LOGISTICS GROUP LIMITED Director 2018-05-29 CURRENT 1977-08-01 Active
GEORGINA GARRATT LAMBDA 8 LIMITED Director 2018-02-01 CURRENT 2012-12-13 Dissolved 2018-06-12
GEORGINA GARRATT XPO INVESTMENT UK LIMITED Director 2018-02-01 CURRENT 1930-08-23 Active
GEORGINA GARRATT SALVESEN LOGISTICS LIMITED Director 2018-02-01 CURRENT 1938-11-16 Active
GEORGINA GARRATT SALVESEN LOGISTICS HOLDINGS LIMITED Director 2018-02-01 CURRENT 1992-01-10 Active
GEORGINA GARRATT XPO HOLDINGS UK AND IRELAND LIMITED Director 2018-02-01 CURRENT 1993-06-25 Active
GEORGINA GARRATT XPO BULK UK LIMITED Director 2018-02-01 CURRENT 1994-10-06 Active
GEORGINA GARRATT XPO TRANSPORT SOLUTIONS UK LIMITED Director 2018-02-01 CURRENT 2008-07-01 Active
GEORGINA GARRATT LAMBDA 2 LIMITED Director 2018-02-01 CURRENT 1990-01-17 Liquidation
GEORGINA GARRATT LAMBDA 9 LIMITED Director 2018-02-01 CURRENT 1958-03-05 Liquidation
GEORGINA GARRATT GREEN LOGISTICS LIMITED Director 2018-02-01 CURRENT 1981-03-13 Liquidation
GEORGINA GARRATT XPO LOGISTICS LIMITED Director 2018-02-01 CURRENT 1991-08-28 Active
GEORGINA GARRATT LAMBDA 5 LIMITED Director 2018-02-01 CURRENT 1994-05-16 Liquidation
GEORGINA GARRATT TDG (UK) LIMITED Director 2018-02-01 CURRENT 1954-11-10 Active
GEORGINA GARRATT HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED Director 2018-02-01 CURRENT 1987-05-11 Active
GEORGINA GARRATT XPO GLOBAL FORWARDING UK LIMITED Director 2018-02-01 CURRENT 1981-08-17 Active
GEORGINA GARRATT TDG LIMITED Director 2018-02-01 CURRENT 1949-06-14 Active
GEORGINA GARRATT THE NATURAL VEGETABLE COMPANY LIMITED Director 2018-02-01 CURRENT 1977-07-01 Liquidation
GEORGINA GARRATT HARRIS DISTRIBUTION LIMITED Director 2018-02-01 CURRENT 1962-03-12 Active
GEORGINA GARRATT XPO MAINTENANCE UK LIMITED Director 2018-02-01 CURRENT 2008-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20AP01DIRECTOR APPOINTED LYNN GORDON-BROWN
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL England
2022-05-26AP03Appointment of Mr Remi Dujon as company secretary on 2022-05-25
2022-05-26TM02Termination of appointment of Alexandra Rastin on 2022-05-25
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-02-24CERTNMCompany name changed xpo logistics LIMITED\certificate issued on 24/02/22
2022-02-23AP01DIRECTOR APPOINTED MR PHILIP AUSTIN
2022-02-23AP03Appointment of Miss Alexandra Rastin as company secretary on 2021-07-30
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KARLIS KIRSIS
2022-02-23TM02Termination of appointment of Karlis Kirsis on 2021-07-30
2021-07-14PSC05Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-12CH01Director's details changed for Mr Karlis Kirsis on 2020-11-12
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-20CH01Director's details changed for Mr Karlis P. Kirsis on 2020-02-14
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-17AP01DIRECTOR APPOINTED MR KARLIS P. KIRSIS
2019-10-17AP03Appointment of Mr Karlis Kirsis as company secretary on 2019-10-15
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA GARRATT
2019-10-11TM02Termination of appointment of Georgina Garratt on 2019-09-27
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-29AP01DIRECTOR APPOINTED MS GEORGINA GARRATT
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-05RES15CHANGE OF COMPANY NAME 28/03/22
2018-04-05CERTNMCOMPANY NAME CHANGED LAMBDA 7 LIMITED CERTIFICATE ISSUED ON 05/04/18
2018-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-07AP03Appointment of Ms Georgina Garratt as company secretary on 2018-03-06
2018-01-31TM02Termination of appointment of Lyndsay Gillian Navid Lane on 2018-01-31
2017-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-04-19RES13Resolutions passed:
  • Name change 09/03/2017
  • ADOPT ARTICLES
2017-04-19RES01ADOPT ARTICLES 09/03/2017
2017-03-21RES15CHANGE OF COMPANY NAME 22/04/21
2017-03-21CERTNMCOMPANY NAME CHANGED XPO (CIF TRUSTEE) UK LIMITED CERTIFICATE ISSUED ON 21/03/17
2017-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-13AP01DIRECTOR APPOINTED MR SIMON GAVIN EVANS
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHAW
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR AAA TRUSTEE LIMITED
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARIE VALENTIN
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2016-11-22AP01DIRECTOR APPOINTED MR PETER WILSON
2016-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0110/05/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS MARIE VALENTIN / 10/05/2016
2016-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GILLIAN NAVID LANE / 10/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SHAW / 10/05/2016
2015-12-01RES15CHANGE OF NAME 25/11/2015
2015-12-01CERTNMCOMPANY NAME CHANGED NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED CERTIFICATE ISSUED ON 01/12/15
2015-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-13RES01ADOPT ARTICLES 24/07/2015
2015-07-20MEM/ARTSARTICLES OF ASSOCIATION
2015-07-20RES01ALTER ARTICLES 30/06/2015
2015-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17AP01DIRECTOR APPOINTED MR DAVID JAMES THOMAS
2015-07-14AP02CORPORATE DIRECTOR APPOINTED AAA TRUSTEE LIMITED
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TRUSTEE MATTERS LIMITED
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL PICOT
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FORSYTH
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUNSTON NORTHAMPTON NN5 7SL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0110/05/15 FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0110/05/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26AP02CORPORATE DIRECTOR APPOINTED TRUSTEE MATTERS LIMITED
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD TRUSTEES LIMITED
2013-08-30AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-02RES01ADOPT ARTICLES 23/07/2013
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XPO LOGISTICS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XPO LOGISTICS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPO LOGISTICS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of XPO LOGISTICS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPO LOGISTICS TRUSTEES LIMITED
Trademarks
We have not found any records of XPO LOGISTICS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPO LOGISTICS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XPO LOGISTICS TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XPO LOGISTICS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPO LOGISTICS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XPO LOGISTICS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN6 7SL