GXO LOGISTICS UK LIMITED
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH EH3 8RY- Active
- Private Limited Company
- Company No. SC037270
- Last Updated: 01 Mar 2024
Company Profile
GXO LOGISTICS UK LIMITED was incorporated on Thursday, February 15, 1962 as a Private Limited Company with registered address in EDINBURGH. GXO LOGISTICS UK LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 63 years and 8 days.
| Name | GXO LOGISTICS UK LIMITED |
|---|---|
| Company number | SC037270 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY |
|---|---|
| Country Of Origin | SCOTLAND |
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 Holdings Uk Unlimited Lodge Way, New Duston, NN5 7SL |
Dates: Friday, December 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xpo Logistics Europe Sa Avenue Thiers, 69006 |
Dates: Wednesday, April 6, 2016 - Friday, December 27, 2019
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against GXO LOGISTICS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GXO LOGISTICS UK LIMITED | 15 Feb 1962 |
| CHRISTIAN SALVESEN DISTRIBUTION LIMITED | 26 Sep 2008 |
| NORBERT DENTRESSANGLE LOGISTICS LIMITED | 01 Dec 2015 |
| XPO SUPPLY CHAIN UK LIMITED | 17 Aug 2021 |