Xpo Transport Solutions Uk Limited. net worth, address, company information. Free

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Xpo Transport Solutions Uk Limited (number 06634081) is a private limited company started on 2008-07-01 in England. The enterprise is located at Distribution House Eldon Way, Crick, Northampton NN6 7SL. Having undergone a change in 2015-12-01, the previous name this company utilized was Norbert Dentressangle Transport Uk Limited. Xpo Transport Solutions Uk Limited operates Standard Industrial Classification code: 49410 - "freight transport by road".

Company details

Name	Xpo Transport Solutions Uk Limited
Number	06634081
Date of Incorporation:	2008-07-01
End of financial year:	31 December
Address:	Distribution House Eldon Way, Crick, Northampton, NN6 7SL
SIC code:	49410 - Freight transport by road

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Simon E. (in the company from 01 April 2019), Daniel M. (appointment date: 01 July 2014). 1 secretary is in the company: Remi D. (appointed on 25 May 2022). The Companies House reports 1 person of significant control - Xpo Holdings Uk And Ireland Limited, a firm which is located at Eldon Way, Crick, NN6 7SL Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xpo Holdings Uk And Ireland Limited

6 April 2016

Address	Distribution House Eldon Way, Crick, Northampton, NN6 7SL, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2832085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (50 pages)
(AD01) Address change date: 1st July 2021. New Address: Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL. Previous address: Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom filed on: 1st, July 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (49 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, June 2017 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, June 2017 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2017 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 1st November 2016: 94000000.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 9th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th May 2016: 43000000.00 GBP capital
(CERTNM) Company name changed norbert dentressangle transport uk LIMITEDcertificate issued on 01/12/15 filed on: 1st, December 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 1st, December 2015 \| change of name	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 15th, October 2015 \| auditors	Free Download (2 pages)
(AD01) Address change date: 26th June 2015. New Address: Xpo House Lodge Way New Duston Northampton NN5 7SL. Previous address: Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL filed on: 26th, June 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 9th May 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 12th, May 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 9th May 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 9th May 2014: 43000000.00 GBP capital
(CONNOT) Notice of change of name filed on: 30th, December 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed norbert dentressangle transport services LIMITEDcertificate issued on 30/12/13 filed on: 30th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 12th December 2013 change of name
(AR01) Annual return drawn up to 9th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 9th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 17th, May 2012 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2012 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, May 2012 \| incorporation	Free Download (32 pages)
(AUD) Resignation of an auditor filed on: 24th, November 2011 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, October 2011 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 30th September 2011: 43000000.00 GBP filed on: 13th, October 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 1st July 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 27th, April 2011 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 10th, August 2010 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 1st July 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 23rd, July 2010 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 27th, August 2009 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 13th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 12/12/08 filed on: 31st, December 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 31st, December 2008 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 31st, December 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 17th, October 2008 \| resolution	Free Download (30 pages)
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/10/2008 from mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, October 2008 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, October 2008 \| incorporation	Free Download (30 pages)
(CERTNM) Company name changed intercede 2291 LIMITEDcertificate issued on 26/09/08 filed on: 26th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, July 2008 \| incorporation	Free Download (31 pages)

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