XPO GLOBAL FORWARDING UK LIMITED
Overview
| Company Name | XPO GLOBAL FORWARDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01580481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XPO GLOBAL FORWARDING UK LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Cargo handling for air transport activities (52242) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is XPO GLOBAL FORWARDING UK LIMITED located?
| Registered Office Address | Distribution House Eldon Way Crick NN6 7SL Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPO GLOBAL FORWARDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORBERT DENTRESSANGLE OVERSEAS UK LIMITED | Sep 30, 2011 | Sep 30, 2011 |
| BRISK AIRFREIGHT LIMITED | Aug 17, 1981 | Aug 17, 1981 |
What are the latest accounts for XPO GLOBAL FORWARDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XPO GLOBAL FORWARDING UK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for XPO GLOBAL FORWARDING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Xpo Logistics, Inc. as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr Remi Dujon as a secretary on May 25, 2022 | 2 pages | AP03 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Director's details changed for Mr Daniel Stephen Myers on Jul 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Gavin Evans on Jul 30, 2021 | 2 pages | CH01 | ||
Appointment of Miss Alexandra Rastin as a secretary on Jul 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Karlis Kirsis as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||
Registered office address changed from , Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on Jul 01, 2021 | 1 pages | AD01 | ||
Notification of Xpo Logistics, Inc. as a person with significant control on Jun 04, 2021 | 2 pages | PSC02 | ||
Cessation of Xpo Logistics Europe Sa as a person with significant control on Jun 04, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Appointment of Mr Karlis Kirsis as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||
Termination of appointment of Georgina Garratt as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Georgina Garratt as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of XPO GLOBAL FORWARDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUJON, Remi | Secretary | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | 296261250001 | |||||||||||
| EVANS, Simon Gavin | Director | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | United Kingdom | British | Finance Director | 150758530001 | ||||||||
| MYERS, Daniel Stephen | Director | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | United Kingdom | British | Managing Director | 189386340001 | ||||||||
| GARRATT, Georgina | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House England | 225086120001 | |||||||||||
| KIRSIS, Karlis | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House England | 263483160001 | |||||||||||
| LUDLEY, Philip Anthony | Secretary | 63 Forefield Lane Crosby L23 9TQ Liverpool | British | 91423350001 | ||||||||||
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom | British | 163249700001 | ||||||||||
| RASTIN, Alexandra | Secretary | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | 285932160001 | |||||||||||
| ROGERSON, Norman Barry | Secretary | 22 Green Drive Timperley WA15 6JW Altrincham Cheshire | British | 7703780002 | ||||||||||
| SHORT, Kevin | Secretary | 3 Cambo Walk Heaton Mersey SK4 3RT Stockport Cheshire | British | Director | 7703800002 | |||||||||
| TDG SECRETARIES LIMITED | Secretary | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal United Kingdom |
| 54728830004 | ||||||||||
| BARRON, David John | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom | England | British | Executive Director | 128392730001 | ||||||||
| BATAILLARD, Patrick | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | France | French | Cheif Financial Officer | 163237450001 | ||||||||
| BERTREAU, François Louis, André | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom | France | French | President Of Executive Board | 193103110001 | ||||||||
| BESSET, Christophe Laurent | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom | France | French | Director | 191619980001 | ||||||||
| BRANIGAN, Michael Jordan | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal United Kingdom | England | British | Managing Director | 48198600002 | ||||||||
| COL, Guillaume Gerald Gilles | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House England | France | French | Managing Director | 148089780002 | ||||||||
| DE LA ROCHEBROCHARD, Gaultier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | France | French | Lawyer | 163237590002 | ||||||||
| GARMAN, David Noel Christopher | Director | Oakwood Church Lane, Welford On Avon CV37 8EL Stratford Upon Avon Warwickshire | England | British | Company Director | 177736170001 | ||||||||
| GARRATT, Georgina | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House England | United Kingdom | British | Head Of Legal | 242693040001 | ||||||||
| JOHNSON, John Stephen | Director | 23 Westbourne Avenue Swinton M27 6NN Manchester Lancashire | British | Seafreight Manager | 7703790001 | |||||||||
| MONTJOTIN, Herve Francois Marie | Director | Lodge Way New Dunston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk | France | French | Chief Executive Officer | 174562400001 | ||||||||
| MUZI, Dominick | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House England | United States | American | President Global Forwarding | 203607940001 | ||||||||
| NAVID LANE, Lyndsay Gillian | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom | England | British | Solicitor | 177674310001 | ||||||||
| PAIUSCO, Alexander | Director | Floor Derby House 64 Athol Street IM1 1JD Douglas 4th Isle Of Man | Isle Of Man | German | Investment Manager | 135019020002 | ||||||||
| ROGERSON, Norman Barry | Director | 22 Green Drive Timperley WA15 6JW Altrincham Cheshire | United Kingdom | British | Airfreight Manager | 7703780002 | ||||||||
| SHORT, Kevin | Director | 3 Cambo Walk Heaton Mersey SK4 3RT Stockport Cheshire | British | Airfreight Manager | 7703800002 |
Who are the persons with significant control of XPO GLOBAL FORWARDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpo, Inc. | Jun 04, 2021 | E Loockerman Street Suite 311 Delaware 9 De 19901 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xpo Logistics Europe Sa | Apr 06, 2016 | Avenue Thiers 69006 Lyon 192 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0