Gxo Logistics Uk Limited, Edinburgh
Gxo Logistics Uk Limited is a private limited company. Previously, it was called Xpo Supply Chain Uk Limited (it was changed on 2021-08-17). Located at Building 1, 9 Haymarket Square, Edinburgh EH3 8RY, the aforementioned 62 years old business was incorporated on 1962-02-15 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "freight transport by road" (Standard Industrial Classification code: 49410).3 directors can be found in the business: David T. (appointed on 28 February 2023), Gavin W. (appointed on 01 January 2018), Richard C. (appointed on 01 October 2014). Among the secretaries (1 in total), we can name: Stuart M. (appointed on 13 May 2021).
| About | |
|---|---|
| Name: Gxo Logistics Uk Limited | |
| Number: SC037270 | |
| Incorporation date: 1962-02-15 | |
| End of financial year: 31 December |
| Address: |
Building 1 9 Haymarket Square Edinburgh EH3 8RY |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road |
Company staff
People with significant control
Gxo Logistics Holdings Uk Unlimited
27 December 2019
| Address | Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11747954 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xpo Logistics Europe Sa
6 April 2016 - 27 December 2019
| Address | 192 Avenue Thiers, 69006, Lyon, France |
| Legal authority | French Commercial Law |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | Greffe Du Tribunal De Commerce De Lyon |
| Registration number | 309 645 539 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Gxo Logistics Uk Limited confirmation statement filing is 2024-05-23. The previous one was sent on 2023-05-09. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Gxo Logistics Holdings Uk Unlimited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lodge Way, New Duston, NN5 7SL Northampton. Xpo Logistics Europe Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avenue Thiers, 69006.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, January 2024 | accounts |
Free Download
(66 pages)
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