GXO LOGISTICS DRINKS LIMITED
Active - Accounts Filed
General Information
NAME
GXO LOGISTICS DRINKS LIMITED
COMPANY NUMBER
05761433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
29/03/2006
(18 years and 8 months old)
WEBSITE
https://home.kuehne-nagel.com/
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2021
17/08/2021
XPO LOGISTICS DRINKS LIMITED
View all previous names
NORTHAMPTON
NN1 5GE
Telephone: 01908255000
TPS: No
Lancaster House Nunn Mills Road
Northampton
NN1 5GE
NN1 5GE
Telephone: 255000
North Road
Ivybridge
Devon
PL21 9PB
Unit 3 Victoria Business Park
Wellingborough
Northamptonshire
NN8 2DH
Telephone: 235500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | David James Thomas (914780059) has left the board |
| 22/07/2024 | New Board Member Lewis John Rafferty (932451698) Appointed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GXO LOGISTICS DRINKS 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 GXO LOGISTICS DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GXO LOGISTICS DRINKS 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 |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/03/2006 - 20/12/2008 (2 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | David James Thomas (914780059) has left the board |
| 22/07/2024 | New Board Member Lewis John Rafferty (932451698) Appointed |
| 15/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | Stuart Robert MacGregor (928992590) has left the board |
| 30/06/2023 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | Graham Robert Moore (929133491) has left the board |
| 02/03/2023 | New Board Member David James Thomas (914780059) Appointed |
| 03/01/2023 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 10/02/2022 | David James Thomas (914780059) has left the board |
| 14/01/2022 | New Board Member Graham Robert Moore (929133491) Appointed |
| 14/01/2022 | David James Thomas (914780059) has left the board |
| 09/01/2022 | New Accounts filed |
| 30/11/2021 | New Board Member David James Thomas (914780059) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Company Secretary Stuart MacGregor (928337880) Appointed |
| 05/01/2021 | Change in Reg. Office |
| 05/01/2021 | New Company Secretary Karlis Kirsis (927808374) Appointed |
| 05/01/2021 | New Board Member Gavin Williams (924158043) Appointed |
| 05/01/2021 | New Board Member Richard Cawston (919178274) Appointed |
| 05/01/2021 | New Board Member David James Thomas (914780059) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 04/07/2019 | New Company Secretary Daniel Richard O'Brien (926005848) Appointed |
| 03/07/2019 | Tristan Richard Michael Stokes (921599716) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Allison Michelle Best (925411269) Appointed |
| 14/01/2019 | Christophe Nadia Alexander Sedrani (922166401) has left the board |
| 04/12/2018 | Marcus Bennett (918279204) has left the board |
| 11/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Brian Cox (920714009) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 06/01/2017 | Brian Cox (920714009) has left the board |
| 06/01/2017 | New Board Member Christophe Nadia Alexander Sedrani (922166401) Appointed |
| 19/10/2016 | New Accounts filed |
| 12/10/2016 | New Company Secretary Tristan Richard Michael Stokes (921599716) Appointed |
| 11/07/2016 | Robert Layton (907544802) has left the board |
| 18/04/2016 | New Board Member Brian Cox (920714009) Appointed |
| 18/04/2016 | Thierry Patrick Held (913604655) has left the board |
| 09/04/2016 | New Annual Return filed |
| 07/09/2015 | Wener Andrew White (919207786) has left the board |
| 05/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 28/10/2014 | Dominic Edmonds (917365564) has left the board |
| 28/10/2014 | New Board Member Wener Andrew White (919207786) Appointed |
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