GXO LOGISTICS FST LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
GXO LOGISTICS FST LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
GXO LOGISTICS FST LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306472. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO LOGISTICS FST LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306472. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO LOGISTICS FST LIMITED - NORTHAMPTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XPO LOGISTICS HOLDINGS LIMITED (until 17/08/2021)
XPO LOGISTICS HOLDINGS LIMITED (until 17/08/2021)
PLUTO HOLDINGS LOGISTICS LIMITED (until 04/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN WILLIAMS | Oct 1971 | British | Director | 2021-01-01 | CURRENT |
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-02-28 | CURRENT |
| MR RICHARD CAWSTON | May 1973 | British | Director | 2021-01-01 | CURRENT |
| MR STUART MACGREGOR | Secretary | 2021-05-13 | CURRENT | ||
| MR GRAHAM ROBERT MOORE | Sep 1964 | British | Director | 2022-01-01 UNTIL 2023-02-28 | RESIGNED |
| MR STUART ROBERT MACGREGOR | Jun 1972 | British | Director | 2023-06-28 UNTIL 2023-06-28 | RESIGNED |
| BRIAN COX | Feb 1969 | British | Director | 2019-11-08 UNTIL 2021-01-01 | RESIGNED |
| MISS ALLISON MICHELLE BEST | Jul 1969 | British | Director | 2019-11-08 UNTIL 2021-01-01 | RESIGNED |
| DANIEL RICHARD O'BRIEN | Secretary | 2019-11-08 UNTIL 2021-01-01 | RESIGNED | ||
| MR KARLIS KIRSIS | Secretary | 2021-01-01 UNTIL 2021-05-13 | RESIGNED | ||
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2021-01-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gxo Drinkflow Logistics Holdings Limited | 2019-11-08 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |