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Officers33

Events4

Documents100

Additional data

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Last updated: Jun 01, 2024

XPO LOGISTICS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 1977 (47 years ago)

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Summary

NameXPO LOGISTICS GROUP LIMITED
Historical names
  • LAMBDA 4 LIMITED
  • NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
  • NORBERT DENTRESSANGLE UK (AYLESBURY) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01323949
Incorporation Date01 Aug 1977 (47 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORTHAMPTONSHIRE, NORTHAMPTON, DISTRIBUTION HOUSE ELDON WAY, CRICK, NN6 7SL

Officers

individual

IndividualUnited Kingdom

Xpo Holdings Uk And Ireland Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Garratt, Georgina

Director


Appointed on29 May 2018

Resigned on27 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Myers, Daniel Stephen

Director


Appointed on30 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dujon, Remi

Secretary


Appointed on25 May 2022

individual

IndividualUnited Kingdom

Arhainx, Arnaud

Secretary


Appointed on08 Apr 2002

Resigned on19 Oct 2008

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Events

Old value

12 Jun 2019

Name changeLAMBDA 4 LIMITED

01 Dec 2015

Name changeNORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED

30 Dec 2013

Name changeNORBERT DENTRESSANGLE UK (AYLESBURY) LTD.

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Documents

DateNameTypeDocument
26 May 2022Termination secretary company with name termination dateTM02View
26 May 2022Appoint person secretary company with name dateAP03View
18 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is XPO LOGISTICS GROUP LIMITED's headquarters?

XPO LOGISTICS GROUP LIMITED's headquarters is located at ENGLAND, NORTHAMPTONSHIRE, NORTHAMPTON, DISTRIBUTION HOUSE ELDON WAY, CRICK, NN6 7SL

What is XPO LOGISTICS GROUP LIMITED's industry?

XPO LOGISTICS GROUP LIMITED is in the industry of Dormant Company

What year was XPO LOGISTICS GROUP LIMITED started?

XPO LOGISTICS GROUP LIMITED was started in 1977

Sources: Companies House