Active
Company Information for XPO GLOBAL FORWARDING UK LIMITED
DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL,
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Company Registration Number
01580481
Private Limited Company
Active |
Company Name | ||||
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XPO GLOBAL FORWARDING UK 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 | 01580481 | |
---|---|---|
Company ID Number | 01580481 | |
Date formed | 1981-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:57:28 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA GARRATT |
||
GEORGINA GARRATT |
||
DANIEL STEPHEN MYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINICK MUZI |
Director | ||
LYNDSAY GILLIAN NAVID LANE |
Director | ||
CHRISTOPHE LAURENT BESSET |
Director | ||
LYNDSAY NAVID LANE |
Company Secretary | ||
PATRICK BATAILLARD |
Director | ||
GAULTIER DE LA ROCHEBROCHARD |
Director | ||
HERVE FRANCOIS MARIE MONTJOTIN |
Director | ||
GUILLAUME GERALD GILLES COL |
Director | ||
DAVID JOHN BARRON |
Director | ||
FRANÇOIS LOUIS, ANDRÉ BERTREAU |
Director | ||
TDG SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JORDAN BRANIGAN |
Director | ||
ALEXANDER PAIUSCO |
Director | ||
KEVIN SHORT |
Director | ||
DAVID NOEL CHRISTOPHER GARMAN |
Director | ||
PHILIP ANTHONY LUDLEY |
Company Secretary | ||
KEVIN SHORT |
Company Secretary | ||
JOHN STEPHEN JOHNSON |
Director | ||
NORMAN BARRY ROGERSON |
Company Secretary | ||
NORMAN BARRY ROGERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPO LOGISTICS TRUSTEES LIMITED | Director | 2018-05-29 | CURRENT | 2013-05-15 | Active | |
XPO LOGISTICS GROUP LIMITED | Director | 2018-05-29 | CURRENT | 1977-08-01 | 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 | |
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 | |
LAMBDA 5 LIMITED | Director | 2018-02-01 | CURRENT | 1994-05-16 | Liquidation | |
TDG (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1954-11-10 | 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 | |
HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Director | 2018-02-01 | CURRENT | 1987-05-11 | Active | |
LAMBDA 6 LIMITED | Director | 2018-02-01 | CURRENT | 1991-08-28 | 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 MAINTENANCE UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active | |
HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Director | 2018-08-09 | CURRENT | 1987-05-11 | Active | |
XPO BULK UK LIMITED | Director | 2015-11-30 | CURRENT | 1994-10-06 | Active | |
SALVESEN LOGISTICS LIMITED | Director | 2014-07-01 | CURRENT | 1938-11-16 | Active | |
XPO TRANSPORT SOLUTIONS UK LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-01 | Active | |
TDG (UK) LIMITED | Director | 2014-07-01 | CURRENT | 1954-11-10 | Active | |
XPO MAINTENANCE UK LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
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 | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon Gavin Evans on 2021-07-30 | |
AP03 | Appointment of Miss Alexandra Rastin as company secretary on 2021-07-30 | |
TM02 | Termination of appointment of Karlis Kirsis on 2021-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom | |
REGISTERED OFFICE CHANGED ON 01/07/21 FROM , Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom | ||
PSC02 | Notification of Xpo Logistics, Inc. as a person with significant control on 2021-06-04 | |
PSC07 | CESSATION OF XPO LOGISTICS EUROPE SA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Karlis Kirsis as company secretary on 2019-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA GARRATT | |
TM02 | Termination of appointment of Georgina Garratt on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK MUZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY GILLIAN NAVID LANE | |
AP01 | DIRECTOR APPOINTED MS GEORGINA GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LAURENT BESSET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 25/08/2017 | |
RES01 | ADOPT ARTICLES 25/08/2017 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 3006250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 3006250 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE LAURENT BESSET / 09/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDSAY NAVID LANE on 2016-05-09 | |
AP01 | DIRECTOR APPOINTED MR DOMINICK MUZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD | |
RES15 | CHANGE OF NAME 25/11/2015 | |
CERTNM | COMPANY NAME CHANGED NORBERT DENTRESSANGLE OVERSEAS UK LIMITED CERTIFICATE ISSUED ON 01/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE MONTJOTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL | |
REGISTERED OFFICE CHANGED ON 26/06/15 FROM , Norbert Dentressangle House Lodge Way, New Duston, Northampton, NN5 7SL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 3006250 | |
AR01 | 09/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE LAURENT BESSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME COL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 3006250 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME GERALD GILLES COL / 09/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON | |
AP01 | DIRECTOR APPOINTED HERVE FRANCOIS MARIE MONTJOTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 3006250 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAULTIER DE LA ROCHEBROCHARD / 05/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/04/2012 | |
AR01 | 09/02/12 FULL LIST | |
RES13 | CONFLICT OF INTEREST 30/09/2011 | |
RES15 | CHANGE OF NAME 30/09/2011 | |
CERTNM | COMPANY NAME CHANGED BRISK AIRFREIGHT LIMITED CERTIFICATE ISSUED ON 30/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 28/09/11 FROM , Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom | ||
AP03 | SECRETARY APPOINTED LYNDSAY NAVID LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GAULTIER DE LA ROCHEBROCHARD | |
AP01 | DIRECTOR APPOINTED MR PATRICK BATAILLARD | |
AP01 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LOUIS ANDRE BERTREAU / 24/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BARRON | |
AP01 | DIRECTOR APPOINTED FRANCOIS LOUIS ANDRE BERTREAU | |
AP01 | DIRECTOR APPOINTED GUILLAUME GERALD GILLES COL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAIUSCO | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 09/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 09/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAIUSCO / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAIUSCO / 01/02/2010 | |
RES13 | FACILITY AGREEMENT 21/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM BUILDING 308 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT M90 5PZ | |
REGISTERED OFFICE CHANGED ON 26/10/09 FROM , Building 308, World Freight Terminal, Manchester Airport, M90 5PZ | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN BRANIGAN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAIUSCO / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
RES13 | COMPANY BUSINESS 30/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN SHORT | |
288a | DIRECTOR APPOINTED ALEXANDER PAIUSCO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
288a | DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID NOEL CHRISTOPHER GARMAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GARMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
Registered office changed on 03/05/94 from:\2 gatley road, cheadle, cheshire, SK8 1PY | ||
Registered office changed on 17/03/94 from:\220 wellington road south, stockport, cheshire, SK2 6RT |
Court | Judge | Date | Case Number | Case Title | ||||||
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QUEEN’S BENCH MASTERS | MASTER EASTMAN | Norbert Dentressangle Overseas UK Ltd v Pinnacle International Freight Ltd | ||||||||
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Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED | |
A SUPPLEMENTAL DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE) | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK 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 GLOBAL FORWARDING UK LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as XPO GLOBAL FORWARDING UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96132000 | Pocket lighters, gas fuelled, refillable | |||
96132000 | Pocket lighters, gas fuelled, refillable | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
82034000 | Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
96132000 | Pocket lighters, gas fuelled, refillable | |||
82141000 | Paperknives, letter openers, erasing knives, pencil sharpeners and blades therefor, of base metal (excl. machinery and mechanical appliances of chapter 84) | |||
82130000 | Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
61034900 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |