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Xpo Logistics Uk Iii Limited (No: 12376827)

Address: DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND

Status: Active

Incorporated: 23-Dec-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SIMON GAVIN EVANS ( DOB: Jan-1971   From: Dec-2019  )

Current Director: KARLIS KIRSIS ( DOB: Jul-1979   From: Dec-2019  )

Current Director: KARLIS KIRSIS ( DOB: Jul-1979   From: Dec-2019  )

Current Director: DANIEL STEPHEN MYERS ( DOB: Jan-1976   From: Jul-2021  )

Current Secretary: REMI DUJON (   From: May-2022  )

Resigned Director: KARLIS KIRSIS ( DOB: Jul-1979   From: Dec-2019   To: Jul-2021  )

Resigned Secretary: KARLIS KIRSIS (   From: Dec-2019   To: Jul-2021  )

Resigned Secretary: ALEXANDRA RASTIN (   From: Jul-2021   To: May-2022  )

Persons of Significant Control:

Xpo Holdings Uk I Limited, Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-29)

Logistics Financing Uk Limited, Xpo House Lodge Way New Duston, Northampton, NN5 7SL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-23, Ceased: 2021-09-29)

Company Accounts Summary (£)

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