GXO LOGISTICS DRINKS LIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON NN1 5GE- Active
- Private Limited Company
- Company No. 05761433
- Last Updated: 01 Mar 2024
Company Profile
GXO LOGISTICS DRINKS LIMITED was incorporated on Wednesday, March 29, 2006 as a Private Limited Company with registered address in NORTHAMPTON. GXO LOGISTICS DRINKS 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 18 years 7 months and 10 days.
| Name | GXO LOGISTICS DRINKS LIMITED |
|---|---|
| Company number | 05761433 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2006 |
| 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 Drinkflow Holdings Limited Sunrise Parkway, Linford Wood, MK14 6BW |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kuehne + Nagel Limited Roundwood Avenue, Stockley Park, UB11 1FG |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against GXO LOGISTICS DRINKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GXO LOGISTICS DRINKS LIMITED | 29 Mar 2006 |
| KUEHNE + NAGEL DRINKS LOGISTICS LIMITED | 04 Jan 2021 |
| XPO LOGISTICS DRINKS LIMITED | 17 Aug 2021 |