Xpo Global Forwarding Uk Limited (number 01580481) is a private limited company founded on 1981-08-17 originating in England. The company is registered at Distribution House Eldon Way, Crick, Northampton NN6 7SL. Changed on 2015-12-01, the previous name the company utilized was Norbert Dentressangle Overseas Uk Limited. Xpo Global Forwarding Uk Limited is operating under Standard Industrial Classification: 52290 - "other transportation support activities", Standard Industrial Classification: 50200 - "sea and coastal freight water transport", Standard Industrial Classification: 52242 - "cargo handling for air transport activities".

Company details

Name Xpo Global Forwarding Uk Limited
Number 01580481
Date of Incorporation: Monday 17th August 1981
End of financial year: 31 December
Address: Distribution House Eldon Way, Crick, Northampton, NN6 7SL
SIC code: 52290 - Other transportation support activities
50200 - Sea and coastal freight water transport
52242 - Cargo handling for air transport activities
49410 - Freight transport by road

Moving to the 2 directors that can be found in this particular business, we can name: Simon E. (in the company from 01 April 2019), Daniel M. (appointment date: 16 July 2018). 1 secretary is present as well: Remi D. (appointed on 25 May 2022). The Companies House indexes 2 persons of significant control, namely: Xpo, Inc. can be found at E Loockerman Street, Suite 311, Delaware, De 19901. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Xpo Logistics Europe Sa can be found at Avenue Thiers, 69006, Lyon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xpo, Inc.
4 June 2021
Address 9 E Loockerman Street, Suite 311, Delaware, De 19901, United States
Legal authority Delaware
Legal form Incorporated
Country registered United States
Place registered Secretary Of The State Of The State Of Delaware
Registration number 3224563
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Xpo Logistics Europe Sa
6 April 2016 - 4 June 2021
Address 192 Avenue Thiers, 69006, Lyon, France
Legal authority French Commercial Law
Legal form Public Limited Company
Country registered France
Place registered Greffe Du Tribunal De Commerce De Lyon
Registration number 309 645 539
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023 | accounts
Free Download (26 pages)