XPO GLOBAL FORWARDING UK LIMITED
Active - Accounts Filed
General Information
NAME
XPO GLOBAL FORWARDING UK LIMITED
COMPANY NUMBER
01580481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/08/1981
(43 years and 3 months old)
WEBSITE
https://www.norbert-dentressangle.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2011
01/12/2015
NORBERT DENTRESSANGLE OVERSEAS UK LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 7SL
Telephone: 01604737100
TPS: No
The Mill
Horton Road
Staines
Middlesex
TW19 6BJ
Distribution House Eldon Way
Crick
Northampton
Northamptonshire NN6 7SL
NN6 7SL
Telephone: 4367000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO GLOBAL FORWARDING INTERNATIONAL SASU | N/A | N/A |
| XPO GLOBAL FORWARDING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPO GLOBAL FORWARDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPO GLOBAL FORWARDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPO GLOBAL FORWARDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/1991 - 14/07/2003 (12 years and 3 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/04/1991 - 01/05/2003 (12years) Secretary: 09/04/1991 - 01/05/2003 (12years) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO LOGISTICS INC | N/A | N/A |
| LOGISTICS FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK III LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK IV LIMITED | Company is dissolved | View Report |
| NORBERT DENTRESSANGLE SA | N/A | N/A |
| IWT WORLDWIDE LOGISTICS LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING INTERNATIONAL SASU | N/A | N/A |
| XPO GLOBAL FORWARDING IRELAND LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING UK LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDING TRANSPORT SOLUTIONS EUROPE | N/A | N/A |
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| HARRIS DISTRIBUTION LIMITED | Non-Trading | View Report |
| HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Non-Trading | View Report |
| INVERALMOND INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAMBDA 6 LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS LIMITED | Non-Trading | View Report |
| TDG (UK) LIMITED | Non-Trading | View Report |
| TDG LIMITED | Non-Trading | View Report |
| XPO INVESTMENT UK LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS HOLDINGS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS GROUP LIMITED | Non-Trading | View Report |
| XPO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| XPO MAINTENANCE UK LIMITED | Active - Accounts Filed | View Report |
| XPO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| XPO TRANSPORT SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| XPO BULK UK LIMITED | Active - Accounts Filed | View Report |
| XPO TRANSPORT SOLUTIONS IRELAND LIMITED | N/A | N/A |
| XPO HOLDINGS UK I LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS EUROPE SA | N/A | N/A |
| XPO LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| GXO LOGISTICS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS WORLDWIDE INTERNATIONAL HO | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS WORLDWIDE LLC | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES IRELAND LIMITED | N/A | N/A |
| XPO SUPPLY CHAIN INTERNATIONAL SASU | N/A | N/A |
| GXO LOGISTICS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Alexandra Rastin (928593216) has left the board |
| 30/05/2022 | New Company Secretary Remi Dujon (929626125) Appointed |
| 15/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 21/10/2019 | New Company Secretary Karlis Kirsis (926348316) Appointed |
| 15/10/2019 | Georgina Garratt (922508612) has left the board |
| 15/10/2019 | Georgina Garratt (924269304) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Simon Gavin Evans (915075853) Appointed |
| 05/10/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Daniel Stephen Myers (918938634) Appointed |
| 17/07/2018 | Dominick Muzi (920360794) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | Lyndsay Gillian Navid Lane (917767431) has left the board |
| 05/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 14/11/2017 | Christophe Laurent Besset (919161998) has left the board |
| 19/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | Lyndsay Navid Lane (916324970) has left the board |
| 22/02/2017 | New Company Secretary Georgina Garratt (922508612) Appointed |
| 08/11/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Board Member Dominick Muzi (920360794) Appointed |
| 18/12/2015 | Patrick Bataillard (916323745) has left the board |
| 28/10/2015 | Herve Francois Marie Montjotin (917456240) has left the board |
| 28/10/2015 | Gaultier De La Rochebrochard (916323759) has left the board |
| 30/06/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 10/10/2014 | Guillaume Gerald Gilles Col (914808978) has left the board |
| 10/10/2014 | New Board Member Christophe Laurent Besset (919161998) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 31/05/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 08/05/2013 | Lyndsay Gillian Navid Lane (916324155) has left the board |
| 08/05/2013 | New Board Member Lyndsay Gillian Navid Lane (917767431) Appointed |
| 19/02/2013 | David John Barron (912839273) has left the board |
| 28/12/2012 | New Board Member Herve Francois Marie Montjotin (917456240) Appointed |
| 17/12/2012 | Change in Reg. Office |
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