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XPO TRANSPORT SOLUTIONS UK LIMITED - Distribution House Eldon Way, Crick, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 06634081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Distribution House Eldon Way
- Crick
- Northampton
- Northamptonshire
- NN6 7SL
- England Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England UK
Management
- Managing Directors
- EVANS, Simon Gavin
- MYERS, Daniel Stephen
- Company secretaries
- DUJON, Remi
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-01
- Age Of Company 2008-07-01 15 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Xpo Holdings Uk And Ireland Limited
- Xpo Holdings Uk And Ireland Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORBERT DENTRESSANGLE TRANSPORT UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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XPO TRANSPORT SOLUTIONS UK LIMITED Company Description
- XPO TRANSPORT SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06634081. Its current trading status is "live". It was registered 2008-07-01. It was previously called NORBERT DENTRESSANGLE TRANSPORT UK LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Distribution House Eldon Way .
Get XPO TRANSPORT SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xpo Transport Solutions Uk Limited - Distribution House Eldon Way, Crick, Northampton, Northamptonshire, United Kingdom
- 2008-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-26) - AP03
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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appoint-person-secretary-company-with-name-date (2021-08-04) - AP03
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change-person-director-company-with-change-date (2021-08-04) - CH01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-20) - CH01
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-person-director-company-with-change-date (2020-11-12) - CH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-17) - AP03
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-person-director-company-with-change-date (2019-03-25) - CH01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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resolution (2017-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-30) - AA
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resolution (2017-06-26) - RESOLUTIONS
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resolution (2017-06-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-09) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-person-secretary-company-with-change-date (2016-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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capital-allotment-shares (2016-11-22) - SH01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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certificate-change-of-name-company (2015-12-01) - CERTNM
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change-of-name-notice (2015-12-01) - CONNOT
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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auditors-resignation-company (2015-10-15) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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accounts-with-accounts-type-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-30) - CERTNM
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change-of-name-notice (2013-12-30) - CONNOT
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termination-director-company-with-name (2013-09-27) - TM01
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appoint-person-director-company-with-name (2013-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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termination-director-company-with-name (2012-05-24) - TM01
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accounts-with-accounts-type-full (2012-05-17) - AA
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memorandum-articles (2012-05-04) - MEM/ARTS
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resolution (2012-05-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-24) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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accounts-with-accounts-type-full (2011-04-27) - AA
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legacy (2011-04-30) - MG01
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termination-director-company-with-name (2011-05-09) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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statement-of-companys-objects (2011-10-13) - CC04
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appoint-person-director-company-with-name (2011-09-22) - AP01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-secretary-company-with-name (2011-09-23) - TM02
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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resolution (2011-10-13) - RESOLUTIONS
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capital-allotment-shares (2011-10-13) - SH01
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auditors-resignation-company (2011-11-24) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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auditors-resignation-company (2010-08-10) - AUD
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auditors-resignation-company (2010-07-23) - AUD
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288a
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legacy (2009-07-14) - 363a
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-09-17) - 288c
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legacy (2009-08-13) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-07-01) - NEWINC
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certificate-change-of-name-company (2008-09-26) - CERTNM
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resolution (2008-10-17) - RESOLUTIONS
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memorandum-articles (2008-10-17) - MEM/ARTS
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legacy (2008-10-17) - 287
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legacy (2008-10-17) - 225
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legacy (2008-10-17) - 288a
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legacy (2008-10-17) - 288b
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legacy (2008-12-01) - 288b
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resolution (2008-12-31) - RESOLUTIONS
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legacy (2008-12-31) - 123
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legacy (2008-12-31) - 88(2)
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legacy (2008-12-16) - 288a