GXO LOGISTICS FST LIMITED
Overview
| Company Name | GXO LOGISTICS FST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12306472 |
| 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 GXO LOGISTICS FST LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is GXO LOGISTICS FST LIMITED located?
| Registered Office Address | Lancaster House Nunn Mills Road NN1 5GE Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GXO LOGISTICS FST LIMITED?
| Company Name | From | Until |
|---|---|---|
| XPO LOGISTICS HOLDINGS LIMITED | Jan 04, 2021 | Jan 04, 2021 |
| PLUTO HOLDINGS LOGISTICS LIMITED | Nov 08, 2019 | Nov 08, 2019 |
What are the latest accounts for GXO LOGISTICS FST 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 GXO LOGISTICS FST LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GXO LOGISTICS FST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Edward Gill as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lewis John Rafferty as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Appointment of Mr Lewis John Rafferty as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David James Thomas as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Robert Macgregor as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Robert Macgregor as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Robert Moore as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr David James Thomas as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Gavin Glen Williams on Jan 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stuart Macgregor on Jan 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Cawston on Jan 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Registered office address changed from Gxo House Lodge Way New Duston Northampton NN5 7SL England to Lancaster House Nunn Mills Road Northampton NN1 5GE on Sep 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Kuehne + Nagel Drinkflow Logistics Holdings Limite as a person with significant control on Aug 17, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Graham Robert Moore as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David James Thomas as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL England to Gxo House Lodge Way New Duston Northampton NN5 7SL on Sep 01, 2021 | 1 pages | AD01 | ||
Who are the officers of GXO LOGISTICS FST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | 283379000001 | |||||||
| CAWSTON, Richard | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | England | British | Managing Director | 191782740001 | ||||
| GILL, James Edward | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House England | England | British | Finance Director | 165998750001 | ||||
| WILLIAMS, Gavin Glen | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | England | British | Managing Director | 241580430001 | ||||
| KIRSIS, Karlis | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House England | 278083820001 | |||||||
| O'BRIEN, Daniel Richard | Secretary | Sunrise Parkway Linford Wood MK14 6BW Milton Keynes Kuehne + Nagel House United Kingdom | 264211400001 | |||||||
| BEST, Allison Michelle | Director | Sunrise Parkway Linford Wood MK14 6BW Milton Keynes Kuehne + Nagel House United Kingdom | England | British | Finance Director | 254112690002 | ||||
| COX, Brian | Director | Sunrise Parkway Linford Wood MK14 6BW Milton Keynes Kuehne + Nagel House United Kingdom | United Kingdom | British | Managing Director | 207140090004 | ||||
| MACGREGOR, Stuart Robert | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | England | British | Lawyer | 289925900001 | ||||
| MOORE, Graham Robert | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | England | British | Finance Director | 291334910001 | ||||
| RAFFERTY, Lewis John | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | England | British | Accountant | 324516980001 | ||||
| THOMAS, David James | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | England | British | Finance Director | 147800590002 | ||||
| THOMAS, David James | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House England | England | British | Finance Director | 147800590002 |
Who are the persons with significant control of GXO LOGISTICS FST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gxo Drinkflow Logistics Holdings Limited | Nov 08, 2019 | Lodge Way New Duston NN5 7SL Northampton Gxo House England | No | ||||||||||
| |||||||||||||
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