GXO LOGISTICS UK II LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
GXO LOGISTICS UK II LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
GXO LOGISTICS UK II LIMITED was incorporated 29 years ago on 04/04/1995 and has the registered number: 03042024. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO LOGISTICS UK II LIMITED was incorporated 29 years ago on 04/04/1995 and has the registered number: 03042024. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO LOGISTICS UK II LIMITED - NORTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
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
LANCASTER HOUSE
NORTHAMPTON
NN1 5GE
This Company Originates in : United Kingdom
Previous trading names include:
CLIPPER LOGISTICS GROUP LIMITED (until 14/05/2014)
CLIPPER LOGISTICS GROUP LIMITED (until 14/05/2014)
CLIPPER GROUP LIMITED (until 22/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN WILLIAMS | Oct 1971 | British | Director | 2023-01-09 | CURRENT |
MR STUART MACGREGOR | Secretary | 2023-01-09 | CURRENT | ||
MR RICHARD CAWSTON | May 1973 | British | Director | 2023-01-09 | CURRENT |
MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-01-09 | CURRENT |
MR MICHAEL JOHN RUSSELL | Jan 1951 | British | Director | 2014-05-16 UNTIL 2020-02-28 | RESIGNED |
MS MARIANNE HODGKISS | Secretary | 2018-08-20 UNTIL 2023-01-09 | RESIGNED | ||
BERNADETTE FYNN | Secretary | 1995-04-04 UNTIL 1995-06-12 | RESIGNED | ||
MR GUY COLLINGWOOD JACKSON | Secretary | 2015-02-09 UNTIL 2018-08-20 | RESIGNED | ||
MR PAUL GERARD WHITE | May 1961 | British | Secretary | 2006-09-01 UNTIL 2015-02-09 | RESIGNED |
ANGELA JUDITH HANSON | Secretary | 2003-10-31 UNTIL 2006-03-31 | RESIGNED | ||
MR SEAN EUGENE FAHEY | Mar 1970 | British | Secretary | 1995-06-12 UNTIL 2003-10-31 | RESIGNED |
KENNETH TAYLOR | Apr 1959 | British | Director | 2001-08-20 UNTIL 2003-10-31 | RESIGNED |
MR JONATHAN ROGER THOMPSON | Jan 1952 | British | Director | 1995-08-21 UNTIL 1999-08-23 | RESIGNED |
SURJEET SINGH KHELA | Feb 1954 | British | Director | 1996-10-18 UNTIL 1998-06-15 | RESIGNED |
MR PAUL VINCENT SAVAGE | Aug 1957 | British | Director | 2000-05-19 UNTIL 2001-08-20 | RESIGNED |
MR RONALD CHARLES SERIES | Aug 1951 | British | Director | 2014-05-16 UNTIL 2018-11-07 | RESIGNED |
MR CONSTANTINO ROCOS | Nov 1958 | British | Director | 2020-01-01 UNTIL 2022-05-24 | RESIGNED |
DAVID JONATHAN BENTLEY | Dec 1963 | British | Director | 1995-04-04 UNTIL 1995-06-12 | RESIGNED |
PAUL ROBINSON | Jan 1955 | British | Director | 1995-06-12 UNTIL 2001-08-03 | RESIGNED |
MR STEPHEN PETER ROBERTSON | Nov 1954 | British | Director | 2014-05-16 UNTIL 2020-06-03 | RESIGNED |
MR ANTONY GERARD MANNIX | Aug 1963 | British | Director | 2006-05-01 UNTIL 2023-01-09 | RESIGNED |
MR STUART WATSON | Mar 1961 | British | Director | 2019-03-26 UNTIL 2022-05-24 | RESIGNED |
MR STEVEN NICHOLAS PARKIN | Dec 1960 | British | Director | 1995-06-12 UNTIL 2023-01-09 | RESIGNED |
MR SEAN EUGENE FAHEY | Mar 1970 | British | Director | 1995-06-12 UNTIL 2017-04-28 | RESIGNED |
MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2003-05-02 UNTIL 2023-01-09 | RESIGNED |
NIGEL JOHN HINDS | Oct 1958 | British | Director | 2003-05-06 UNTIL 2014-05-13 | RESIGNED |
MR PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2014-05-16 UNTIL 2017-07-12 | RESIGNED |
MICHAEL DAVID BADROCK | Jun 1959 | British | Director | 2003-05-06 UNTIL 2014-05-13 | RESIGNED |
MICHAEL DAVID DANBY | Mar 1960 | British | Director | 1995-06-12 UNTIL 1996-08-02 | RESIGNED |
CHRISTINE CROSS | Jun 1951 | British | Director | 2020-06-03 UNTIL 2022-05-24 | RESIGNED |
MELVYN BRACEWELL | Jan 1954 | British | Director | 2003-05-06 UNTIL 2008-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Venuture Holdings Ltd | 2022-11-11 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gxo Logistics, Inc. | 2022-05-24 - 2022-11-11 | Greenwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |