SALVESEN LOGISTICS LIMITED
Non-Trading
General Information
NAME
SALVESEN LOGISTICS LIMITED
COMPANY NUMBER
00346268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/11/1938
(86years old)
WEBSITE
https://www.norbertdentressangle.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
11/12/1995
SWIFT TRANSPORT SERVICES LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 7SL
Telephone: 01604737100
TPS: No
1 Great Central Way Hannah Close
London
NW10 0UX
10 Dodwells Road
Hinckley
Leicestershire
LE10 3BZ
Telephone: 890222
48 Hardwick Grange
Woolston
Warrington
Cheshire
WA1 4RF
6 Enterprise Way
Vale Park
London
N14 2LT
8 Leacroft Road
Birchwood
Warrington
Cheshire
WA3 6PJ
Amble Industrial Estate
Amble
Morpeth
Northumberland
NE65 0PE
Boscombe Road
Dunstable
Bedfordshire
LU5 4LD
Briars Lane
Lantham
Ormskirk
Lancashire
L40 5TF
Buxton Industrial Park
Harpur Hill
Buxton
Derbyshire
SK17 9JW
Cameron's Wood
Nettlehill Road
Houstoun Industrial Estate
Livingston, West Lothian
EH54 5EQ
Care Of Rockware Glass
Sandy Lane
Worksop
Nottinghamshire
S80 3ET
Caswell Road
Brackmills
Northampton
Northamptonshire
NN4 7PW
Distribution House Eldon Way
Crick
Northampton
Northamptonshire NN6 7SL
NN6 7SL
Flex Meadow
Harlow
Essex
CM19 5TX
Holborough Works
Holborough Road
Snodland By Pass
Snodland, Kent
ME6 5SL
Houstons Corner
Newtownabbey
Co Antrim
BT36 4TP
Middlemarch Business Park
Coventry
West Midlands
CV3 4FJ
Stakehill Industrial Estate
Touchet Hall Road
Middleton
Manchester
M24 2SJ
The Apex
Northfield Drive
Milton Keynes
Buckinghamshire
MK15 0DB
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Unit 2 Roundhead Road
Heathfield Industrial Estate
Newton Abbot
Devon
TQ12 6UE
Unit 7 Speedwell Road
Whitwood
Castleford
West Yorkshire
WF10 5PY
Unit L5
Bath Road Trading Estate
Lightpill
Stroud, Gloucestershire
GL5 3QF
Waterside Industrial Estate
Doulton Road
Rowley Regis
West Midlands
B65 8JG
Leigh Buisness Park
Hope Carr Lane
Leigh
Lancashire
WN7 3XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| SALVESEN LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SALVESEN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALVESEN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALVESEN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/11/1993 - 18/09/1995 (1 years and 10 months) Secretary: 31/10/1991 - 15/10/1993 (1 years and 11 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO LOGISTICS INC | N/A | N/A |
| LOGISTICS FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK III LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK IV LIMITED | Company is dissolved | View Report |
| NORBERT DENTRESSANGLE SA | N/A | N/A |
| IWT WORLDWIDE LOGISTICS LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING INTERNATIONAL SASU | N/A | N/A |
| XPO GLOBAL FORWARDING IRELAND LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING UK LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDING TRANSPORT SOLUTIONS EUROPE | N/A | N/A |
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| HARRIS DISTRIBUTION LIMITED | Non-Trading | View Report |
| HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Non-Trading | View Report |
| INVERALMOND INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAMBDA 6 LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS LIMITED | Non-Trading | View Report |
| TDG (UK) LIMITED | Non-Trading | View Report |
| TDG LIMITED | Non-Trading | View Report |
| XPO INVESTMENT UK LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS HOLDINGS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS GROUP LIMITED | Non-Trading | View Report |
| XPO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| XPO MAINTENANCE UK LIMITED | Active - Accounts Filed | View Report |
| XPO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| XPO TRANSPORT SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| XPO BULK UK LIMITED | Active - Accounts Filed | View Report |
| XPO TRANSPORT SOLUTIONS IRELAND LIMITED | N/A | N/A |
| XPO HOLDINGS UK I LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS EUROPE SA | N/A | N/A |
| XPO LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| GXO LOGISTICS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS WORLDWIDE INTERNATIONAL HO | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS WORLDWIDE LLC | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES IRELAND LIMITED | N/A | N/A |
| XPO SUPPLY CHAIN INTERNATIONAL SASU | N/A | N/A |
| GXO LOGISTICS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Alexandra Rastin (928593155) has left the board |
| 30/05/2022 | New Company Secretary Remi Dujon (929625642) Appointed |
| 13/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | Karlis Kirsis (926345438) has left the board |
| 02/03/2020 | New Board Member Karlis Kirsis (926098249) Appointed |
| 18/10/2019 | New Company Secretary Karlis Kirsis (926347433) Appointed |
| 18/10/2019 | New Board Member Karlis P. Kirsis (926345438) Appointed |
| 15/10/2019 | Georgina Garratt (924269304) has left the board |
| 15/10/2019 | Georgina Garratt (922508522) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 09/08/2018 | John Jay Hardig (920928422) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 13/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 02/02/2018 | Lyndsay Gillian Navid Lane (917767431) has left the board |
| 04/01/2018 | Troy Cooper (922524669) has left the board |
| 04/01/2018 | Luis Angel Gomez (920229273) has left the board |
| 04/01/2018 | Philip James Shaw (917750633) has left the board |
| 04/01/2018 | Malcolm Wilson (911389554) has left the board |
| 06/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Troy Cooper (922524669) Appointed |
| 23/02/2017 | Gordon Emerson Devens (921881233) has left the board |
| 22/02/2017 | New Company Secretary Georgina Garratt (922508522) Appointed |
| 22/02/2017 | Lyndsay Navid Lane (916325114) has left the board |
| 19/12/2016 | New Board Member Gordon Emerson Devens (921881233) Appointed |
| 16/12/2016 | Anthony Tatow (920229289) has left the board |
| 07/11/2016 | New Accounts filed |
| 30/06/2016 | John Jay Hardig (920928430) has left the board |
| 30/06/2016 | New Board Member John Jay Hardig (920928422) Appointed |
| 23/06/2016 | New Board Member John Jay Hardig (920928430) Appointed |
| 22/06/2016 | Michael Joseph Morris (920360784) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Board Member Michael Morris (920360784) Appointed |
| 18/12/2015 | Patrick Bataillard (914839766) has left the board |
| 04/11/2015 | Gaultier De La Rochebrochard (916323759) has left the board |
| 04/11/2015 | New Board Member Anthony Tatow (920229289) Appointed |
| 04/11/2015 | Herve Francois Marie Montjotin (913403113) has left the board |
| 04/11/2015 | New Board Member Luis Angel Gomez (920229273) Appointed |
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