RXO UK LTD
Overview
| Company Name | RXO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03900050 |
| 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 RXO UK LTD?
- Freight transport by road (49410) / Transportation and storage
Where is RXO UK LTD located?
| Registered Office Address | 5th Floor Maybrook House Queens Gardens CT17 9AH Dover Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RXO UK LTD?
| Company Name | From | Until |
|---|---|---|
| COYOTE LOGISTICS UK LIMITED | Mar 14, 2018 | Mar 14, 2018 |
| FREIGHTEX LIMITED | Jun 03, 2014 | Jun 03, 2014 |
| X4I LIMITED | Apr 10, 2000 | Apr 10, 2000 |
| NEWLOGISTICS.COM LIMITED | Jan 28, 2000 | Jan 28, 2000 |
| HACKREMCO (NO.1600) LIMITED | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for RXO UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RXO UK LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for RXO UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of Josephus Albertus Kusters as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey David Firestone as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed coyote logistics uk LIMITED\certificate issued on 11/02/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Josephus Albertus Kusters on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Cessation of United Parcel Service, Inc. as a person with significant control on Sep 16, 2024 | 3 pages | PSC07 | ||||||||||
Notification of Rxo, Inc. as a person with significant control on Sep 16, 2024 | 4 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Termination of appointment of Jaap-Willem Bruining as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christiaan Peters as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Marcy Caifano as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Josephus Albertus Kusters as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location The St Botolph Building, 138 Houndsditch London EC3A 7AR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of RXO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIFANO, Jennifer Marcy | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | United States | American | 294579620001 | |||||
| FIRESTONE, Jeffrey David | Director | North Community House Road Charlotte NC 28277 North Carolina 11215 United States | United States | American | 345383870001 | |||||
| ARBOUR, Andrew William | Secretary | 34 Roland Gardens SW7 3PL London | British | 68233280002 | ||||||
| HEELAS, John Henry Gale | Secretary | Maples Polstead Road Stoke By Nayland CO6 4SA Colchester Essex | British | 72833100002 | ||||||
| STEWARDSON, Peter Raoul | Secretary | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | 228625990001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ARBOUR, Andrew William | Director | 34 Roland Gardens SW7 3PL London | England | British | 68233280002 | |||||
| BEAUMONT, Jane | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent England | United Kingdom | British | 148301130001 | |||||
| BRASSINGTON, Jeremy Guy | Director | Selacourt Heathfield Close GU22 7JQ Woking Surrey | United Kingdom | British | 143432330001 | |||||
| BRUINING, Jaap-Willem | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | Netherlands | Dutch | 267039120001 | |||||
| CAPSTICK DALE, Clare | Director | House Church Lane Sproxton LE14 4PZ Melton Mowbray Manor Leicestershire | United Kingdom | British | 82810940002 | |||||
| GARD, Joel Bradley | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | Netherlands | German | 251974490001 | |||||
| HALLETT, Daniel John | Director | 13 Pent Vale Close CT19 5LQ Folkestone Kent | British | 108083610001 | ||||||
| HEELAS, John Henry Gale | Director | Maples Polstead Road Stoke By Nayland CO6 4SA Colchester Essex | British | 72833100002 | ||||||
| KELLEY, Geoff Scott | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | United States | American | 228605070001 | |||||
| KUSTERS, Josephus Albertus | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | Netherlands | Dutch | 294578350001 | |||||
| PETERS, David Christiaan | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | Netherlands | Dutch | 267038670001 | |||||
| PHILLIPS, Timothy Rolleston | Director | Atch Lench WR11 4SW Evesham High Croft Worcestershire United Kingdom | England | British | 129959210001 | |||||
| PITCHER, Michael Alexander | Director | 58d, Tower 8 The Belchers 89 Pok Fulham Rd FOREIGN Hong Kong | Hong Kong | British | 70152610004 | |||||
| RICHARDS, William Samuel Clive | Director | 36 Bloomfield Terrace SW1W 8PQ London | British | 70437990002 | ||||||
| SHARMAN, James Alfred | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | United States | American | 228636270001 | |||||
| SLANGEN, Mathys | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | Netherlands | Dutch | 251974720001 | |||||
| STANTON, Bradley Alfred | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | United Kingdom | British | 68233220004 | |||||
| STEWARDSON, Peter Raoul | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | Belgium | British | 228554680001 | |||||
| STOCKLEY, Terrence Rodney Frederick | Director | 103 Copse Wood Way HA6 2TU Northwood Middlesex | British | 70152570001 | ||||||
| TILSTON, Philip Andrew | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent United Kingdom | United Kingdom | British | 241797960001 | |||||
| WELSH, Christopher Kentigern | Director | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent England | United Kingdom | British | 54900850003 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of RXO UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rxo, Inc. | Sep 16, 2024 | North Community House Road NC 28277 Charlotte 11215 North Carolina United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| United Parcel Service, Inc. | Jan 03, 2017 | 251 Little Falls Drive DE 19808 Wilmington Corporation Service Company Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Arbour | Apr 06, 2016 | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Alfred Stanton | Apr 06, 2016 | Queens Gardens CT17 9AH Dover 5th Floor Maybrook House Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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