XPO BULK UK LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
XPO BULK UK LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
XPO BULK UK LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974193. The accounts status is FULL and accounts are next due on 30/09/2024.
XPO BULK UK LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974193. The accounts status is FULL and accounts are next due on 30/09/2024.
XPO BULK UK LIMITED - NORTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
DISTRIBUTION HOUSE ELDON WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORBERT DENTRESSANGLE TANKERS LIMITED (until 01/12/2015)
NORBERT DENTRESSANGLE TANKERS LIMITED (until 01/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON GAVIN EVANS | Jan 1971 | British | Director | 2019-04-01 | CURRENT |
| DANIEL STEPHEN MYERS | Jan 1976 | British | Director | 2015-11-30 | CURRENT |
| MR REMI DUJON | Secretary | 2022-05-25 | CURRENT | ||
| LYNDSAY NAVID LANE | British | Secretary | 2011-08-01 UNTIL 2017-02-17 | RESIGNED | |
| MS GEORGINA GARRATT | Feb 1981 | British | Director | 2018-02-01 UNTIL 2019-09-27 | RESIGNED |
| ARNAUD ARHAINX | Nov 1964 | Secretary | 2002-05-23 UNTIL 2008-10-31 | RESIGNED | |
| PHILLIP BENNETT | Oct 1959 | British | Secretary | 1994-10-26 UNTIL 1996-10-16 | RESIGNED |
| PHILIPPE BERGER | Aug 1968 | Secretary | 1998-05-01 UNTIL 2001-10-01 | RESIGNED | |
| MS GEORGINA GARRATT | Secretary | 2017-02-20 UNTIL 2019-09-27 | RESIGNED | ||
| MR KARLIS KIRSIS | Secretary | 2019-10-15 UNTIL 2021-07-30 | RESIGNED | ||
| MISS ALEXANDRA RASTIN | Secretary | 2021-07-30 UNTIL 2022-05-25 | RESIGNED | ||
| RAYMOND FREDERICK MCCORD | Apr 1957 | Secretary | 1996-10-16 UNTIL 1998-05-01 | RESIGNED | |
| LUC TURIN | Aug 1950 | French | Director | 1994-11-14 UNTIL 1994-11-15 | RESIGNED |
| MR IAN ANDREW ROSE | May 1968 | British | Secretary | 2008-11-01 UNTIL 2009-06-30 | RESIGNED |
| MR PATRICE SCHNEIDER | Sep 1963 | French | Secretary | 2002-01-01 UNTIL 2002-05-23 | RESIGNED |
| DAVID PAUL LYNCH | Sep 1964 | British | Secretary | 2009-07-01 UNTIL 2011-08-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-26 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-26 | RESIGNED | ||
| GILLES LETARD | Jan 1962 | French | Director | 2001-02-01 UNTIL 2012-05-29 | RESIGNED |
| PHILLIP BENNETT | Oct 1959 | British | Director | 1994-10-26 UNTIL 1998-09-10 | RESIGNED |
| PETAR CVETKOVIC | Sep 1961 | British | Director | 1998-05-01 UNTIL 2001-02-28 | RESIGNED |
| MS ANN LOUISE DAWSON REINHARDT | Apr 1965 | British | Director | 2017-02-24 UNTIL 2017-12-31 | RESIGNED |
| THIERY DE CHIREE | Dec 1954 | French | Director | 1998-08-11 UNTIL 2000-05-26 | RESIGNED |
| MR GAULTIER DE LA ROCHEBROCHARD | Sep 1969 | French | Director | 2011-09-22 UNTIL 2015-09-29 | RESIGNED |
| SEBASTIEN ROBERT DESREUMAUX | Oct 1972 | French | Director | 2010-10-11 UNTIL 2016-03-30 | RESIGNED |
| ROBERT DI NASCIO | Mar 1949 | French | Director | 1994-10-26 UNTIL 1998-05-01 | RESIGNED |
| JEROME BURTIN | Oct 1960 | French | Director | 2000-05-26 UNTIL 2003-11-10 | RESIGNED |
| DAVID WALKOWIAK | May 1968 | French | Director | 2003-11-10 UNTIL 2010-10-11 | RESIGNED |
| DAVID PAUL LYNCH | Sep 1964 | British | Director | 2012-05-23 UNTIL 2013-02-01 | RESIGNED |
| DAVID PAUL LYNCH | Sep 1964 | British | Director | 2008-12-08 UNTIL 2011-05-01 | RESIGNED |
| RICHARD JAMES MORSON | Jun 1975 | British | Director | 2011-05-01 UNTIL 2012-04-30 | RESIGNED |
| MS LYNDSAY GILLIAN NAVID LANE | May 1977 | British | Director | 2011-09-22 UNTIL 2018-01-19 | RESIGNED |
| MR NICOLAS ROBERT | Nov 1972 | French | Director | 2015-11-30 UNTIL 2017-02-24 | RESIGNED |
| MR ANTHONY TATLOW | Nov 1964 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
| MR PATRICK BATAILLARD | Apr 1964 | French | Director | 2011-09-22 UNTIL 2015-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xpo Transport Solutions Uk Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |