GXO LOGISTICS SERVICES UK LIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON NN1 5GE- Active
- Private Limited Company
- Company No. 03781128
- Last Updated: 01 Mar 2024
Company Profile
GXO LOGISTICS SERVICES UK LIMITED was incorporated on Wednesday, June 2, 1999 as a Private Limited Company with registered address in NORTHAMPTON. GXO LOGISTICS SERVICES UK LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 25 years 5 months and 7 days.
| Name | GXO LOGISTICS SERVICES UK LIMITED |
|---|---|
| Company number | 03781128 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gxo Logistics, Inc. American Lane |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xpo Logistics, Inc. S. Dupont Hwy, Suite 100 |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against GXO LOGISTICS SERVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GXO LOGISTICS SERVICES UK LIMITED | 02 Jun 1999 |
| MENLO WORLDWIDE LOGISTICS UK LIMITED | 26 Jul 2005 |
| MENLO WORLDWIDE UK LIMITED | 01 Aug 2016 |
| XPO SUPPLY CHAIN SERVICES UK LIMITED | 18 Aug 2021 |