SALVESEN LOGISTICS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
SALVESEN LOGISTICS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SALVESEN LOGISTICS LIMITED was incorporated 85 years ago on 16/11/1938 and has the registered number: 00346268. The accounts status is FULL and accounts are next due on 30/09/2024.
SALVESEN LOGISTICS LIMITED was incorporated 85 years ago on 16/11/1938 and has the registered number: 00346268. The accounts status is FULL and accounts are next due on 30/09/2024.
SALVESEN LOGISTICS LIMITED - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DISTRIBUTION HOUSE ELDON WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON GAVIN EVANS | Jan 1971 | British | Director | 2021-07-30 | CURRENT |
MR REMI DUJON | Secretary | 2022-05-25 | CURRENT | ||
DANIEL STEPHEN MYERS | Jan 1976 | British | Director | 2014-07-01 | CURRENT |
MR KARLIS KIRSIS | Secretary | 2019-10-15 UNTIL 2021-07-30 | RESIGNED | ||
MR COLIN GEOFFREY MILES | Feb 1954 | British | Director | 1995-11-21 UNTIL 1997-03-31 | RESIGNED |
MR COLIN GEOFFREY MILES | Feb 1954 | British | Director | 1999-02-15 UNTIL 2007-05-09 | RESIGNED |
JEAN-CLAUDE MARCEL MICHEL | Jul 1953 | French | Director | 2007-12-21 UNTIL 2008-09-08 | RESIGNED |
HERVE FRANCOIS MARIE MONTJOTIN | May 1965 | French | Director | 2007-12-21 UNTIL 2015-09-04 | RESIGNED |
STEPHEN DOUGLAS MACDONALD | Sep 1950 | United States | Director | 2009-03-31 UNTIL 2011-06-30 | RESIGNED |
DAVID PAUL LYNCH | Sep 1964 | British | Director | 2008-01-01 UNTIL 2013-04-10 | RESIGNED |
KARLIS KIRSIS | Jul 1979 | American | Director | 2019-10-15 UNTIL 2021-07-30 | RESIGNED |
ROSS ALERIC HUNTER | Dec 1959 | British | Director | 1994-11-14 UNTIL 1995-09-12 | RESIGNED |
LYNDSAY NAVID LANE | British | Secretary | 2011-08-01 UNTIL 2017-02-17 | RESIGNED | |
DAVID PAUL LYNCH | Sep 1964 | British | Secretary | 1997-03-31 UNTIL 2008-01-02 | RESIGNED |
DAVID PAUL LYNCH | Sep 1964 | British | Secretary | 2009-07-01 UNTIL 2011-08-01 | RESIGNED |
TIMOTHY SETON MILLS | Nov 1948 | British | Director | 1993-11-05 UNTIL 1995-09-18 | RESIGNED |
MS GEORGINA GARRATT | Secretary | 2017-02-20 UNTIL 2019-09-27 | RESIGNED | ||
MR CHRISTOPHER MASTERS | May 1947 | British | Director | 1996-01-22 UNTIL 1997-09-26 | RESIGNED |
MR LUIS ANGEL IZAGUIRRE | Aug 1971 | Spanish | Director | 2015-09-29 UNTIL 2018-01-01 | RESIGNED |
MR JOHN JAY HARDIG | Jun 1964 | American | Director | 2016-06-03 UNTIL 2018-08-06 | RESIGNED |
DAVID WILLIAM HOWES | Nov 1938 | British | Director | 1993-10-15 UNTIL 1996-04-09 | RESIGNED |
MISS ALEXANDRA RASTIN | Secretary | 2021-07-30 UNTIL 2022-05-25 | RESIGNED | ||
TIMOTHY SETON MILLS | Nov 1948 | British | Secretary | RESIGNED | |
MR IAN ANDREW ROSE | May 1968 | British | Secretary | 2008-01-02 UNTIL 2009-06-30 | RESIGNED |
CHARLES MALCOLM MCDONALD | May 1934 | Secretary | 1993-10-15 UNTIL 1997-03-31 | RESIGNED | |
EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Director | 2003-07-29 UNTIL 2007-12-21 | RESIGNED |
MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | 1998-06-30 UNTIL 2003-07-24 | RESIGNED |
MR GAULTIER DE LA ROCHEBROCHARD | Sep 1969 | French | Director | 2012-03-22 UNTIL 2015-09-29 | RESIGNED |
PAUL DAVID CARVELL | Mar 1955 | British | Director | 2000-02-01 UNTIL 2001-01-31 | RESIGNED |
CHRISTOPHE CALS | Apr 1974 | French | Director | 2010-07-15 UNTIL 2012-03-22 | RESIGNED |
MR ANDREW MICHAEL CALLAGHAN | Aug 1945 | British | Director | 1998-09-23 UNTIL 1999-12-15 | RESIGNED |
JOHN LEONARD BROTHERTON | Jan 1943 | British | Director | RESIGNED | |
DAVID JOHN BRISTOW | Jul 1949 | British | Director | 1995-11-21 UNTIL 1999-02-12 | RESIGNED |
JOHN ROBERT EAST | Jul 1950 | British | Director | RESIGNED | |
MR MICHAEL JOHN BRIDGES | Jan 1967 | British | Director | 2011-04-06 UNTIL 2014-07-01 | RESIGNED |
GRAHAM BOTTERILL | Nov 1950 | British | Director | 1992-02-15 UNTIL 1995-07-31 | RESIGNED |
MR FRANCOIS LOUIS ANDRE BERTREAU | Jan 1955 | French | Director | 2007-12-21 UNTIL 2012-11-12 | RESIGNED |
PATRICK BATAILLARD | Apr 1964 | French | Director | 2007-12-21 UNTIL 2015-11-27 | RESIGNED |
MR COLIN GEOFFREY MILES | Feb 1954 | British | Director | 1992-03-09 UNTIL 1995-09-15 | RESIGNED |
KENNETH ALLISON | Oct 1944 | British | Director | 1995-11-21 UNTIL 1996-03-31 | RESIGNED |
IAN C ADAM | Sep 1943 | British | Director | 1997-03-05 UNTIL 1998-06-30 | RESIGNED |
MR SIMON EDGAR BOWN | Jul 1945 | British | Director | 1992-10-29 UNTIL 1995-10-10 | RESIGNED |
MS GEORGINA GARRATT | Feb 1981 | British | Director | 2018-02-01 UNTIL 2019-09-27 | RESIGNED |
MR TROY COOPER | Oct 1969 | American | Director | 2017-01-20 UNTIL 2018-01-01 | RESIGNED |
JONATHAN MARK GITTINS | Oct 1954 | British | Director | RESIGNED | |
MR STEWART OADES | Apr 1953 | English | Director | 2005-10-04 UNTIL 2007-12-21 | RESIGNED |
MS LYNDSAY GILLIAN NAVID LANE | May 1977 | British | Director | 2012-03-22 UNTIL 2018-01-31 | RESIGNED |
MR MICHAEL JOSEPH MORRIS | Oct 1968 | Usa | Director | 2015-11-27 UNTIL 2016-06-03 | RESIGNED |
MR BRIAN GAUNT | Oct 1958 | British | Director | 2005-02-01 UNTIL 2007-04-30 | RESIGNED |
MR GORDON EMERSON DEVENS | Apr 1968 | American | Director | 2016-11-30 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xpo Holdings Uk And Ireland Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |