GXO SERVICETECH UK LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
GXO SERVICETECH UK LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
GXO SERVICETECH UK LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03024924. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO SERVICETECH UK LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03024924. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO SERVICETECH UK LIMITED - NORTHAMPTON
This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
95210 - Repair of consumer electronics
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
LANCASTER HOUSE
NORTHAMPTON
NN1 5GE
This Company Originates in : United Kingdom
Previous trading names include:
SERVICECARE SUPPORT SERVICES LIMITED (until 04/01/2024)
SERVICECARE SUPPORT SERVICES LIMITED (until 04/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART MACGREGOR | Secretary | 2023-01-09 | CURRENT | ||
| RICHARD DAVID COSTELLO | Sep 1972 | British | Director | 2018-04-13 | CURRENT |
| MRS JAYNE MARTIN | May 1972 | British | Director | 2017-04-13 | CURRENT |
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-01-09 | CURRENT |
| MR RICHARD CAWSTON | May 1973 | British | Director | 2023-01-09 | CURRENT |
| MR MICHAEL ALAN MCMANUS | Sep 1962 | British | Director | 2015-02-09 UNTIL 2018-06-22 | RESIGNED |
| SIMON COOK | Dec 1956 | British | Secretary | 1995-03-14 UNTIL 1999-10-18 | RESIGNED |
| DAWN DAY | Jan 1962 | Secretary | 1999-10-18 UNTIL 2014-12-03 | RESIGNED | |
| MS MARIANNE HODGKISS | Secretary | 2017-11-03 UNTIL 2023-01-09 | RESIGNED | ||
| LYNNE FURNESS | Feb 1958 | Secretary | 1999-10-18 UNTIL 2014-12-03 | RESIGNED | |
| MR GUY JACKSON | Secretary | 2015-03-06 UNTIL 2017-11-03 | RESIGNED | ||
| DAVID ARTHUR HODKIN | Secretary | 2014-12-03 UNTIL 2015-03-06 | RESIGNED | ||
| MR GARY MARTIN FURNESS | May 1957 | British | Director | 1999-08-10 UNTIL 2014-12-03 | RESIGNED |
| RINUS VAN DALEN | Mar 1967 | Dutch | Director | 2001-03-26 UNTIL 2003-12-15 | RESIGNED |
| MR SIMON BRIAN PARKINSON | Sep 1967 | British | Director | 2016-04-18 UNTIL 2018-02-28 | RESIGNED |
| MR STEVEN NICHOLAS PARKIN | Dec 1960 | British | Director | 2014-12-03 UNTIL 2023-01-09 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-22 UNTIL 1995-03-14 | RESIGNED | ||
| MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2014-12-03 UNTIL 2023-01-09 | RESIGNED |
| MR ANTONY GERARD MANNIX | Aug 1963 | British | Director | 2014-12-03 UNTIL 2023-01-09 | RESIGNED |
| DAVID ANDREW ASPIN | Sep 1965 | British | Director | 1996-07-08 UNTIL 2016-04-18 | RESIGNED |
| MR SEAN EUGENE FAHEY | British | Director | 2014-12-03 UNTIL 2017-04-28 | RESIGNED | |
| JEREMY MARK DAY | Mar 1957 | British | Director | 1995-03-14 UNTIL 2014-12-03 | RESIGNED |
| SIMON COOK | Dec 1956 | British | Director | 2000-04-07 UNTIL 2005-02-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-22 UNTIL 1995-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gxo Logistics Uk Ii Limited | 2016-04-06 | Northampton | Ownership of shares 75 to 100 percent |