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Gxo Logistics Drinks Limited, Northampton

Gxo Logistics Drinks Limited is a private limited company. Formerly, it was named Xpo Logistics Drinks Limited (it was changed on 2021-08-17). Situated at Lancaster House, Nunn Mills Road, Northampton NN1 5GE, the aforementioned 18 years old firm was incorporated on 2006-03-29 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
3 directors can be found in this firm: David T. (appointed on 28 February 2023), Gavin W. (appointed on 01 January 2021), Richard C. (appointed on 01 January 2021). Moving to the secretaries (1 in total), we can name: Stuart M. (appointed on 13 May 2021).
About
Name: Gxo Logistics Drinks Limited
Number: 05761433
Incorporation date: 2006-03-29
End of financial year: 31 December
 
Address: Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
Company staff
People with significant control
Gxo Logistics Drinkflow Holdings Limited
6 October 2020
Address Kuehne + Nagel House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6BW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares Registered In England And Wales
Country registered England
Place registered Companies House (England And Wales)
Registration number 05786141
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kuehne + Nagel Limited
6 April 2016 - 6 October 2020
Address 1 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 01722216
Nature of control: 75,01-100% shares

The deadline for Gxo Logistics Drinks Limited confirmation statement filing is 2024-05-24. The last one was submitted on 2023-05-10. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Gxo Logistics Drinkflow Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sunrise Parkway, Linford Wood, MK14 6BW Milton Keynes, Buckinghamshire. Kuehne + Nagel Limited owns over 3/4 of shares. This corporate PSC can be found at Roundwood Avenue, Stockley Park, UB11 1FG Uxbridge.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
10th August 2023 - the day director's appointment was terminated
filed on: 14th, August 2023 | officers 		Free Download (1 page)