XPO MAINTENANCE UK LIMITED

Profile XPO MAINTENANCE UK LIMITED

Actual on 01.12.2021
Company name
XPO MAINTENANCE UK LIMITED
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Company number
06634078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTONSHIRE, ENGLAND, NORTHAMPTON, NN6 7SL
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PSC and Officers XPO MAINTENANCE UK LIMITED

Officers

(as of 20.09.2020)

EVANS, Simon Gavin
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, England, NN5 7SL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KIRSIS, Karlis
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, England, NN5 7SL
Role: Secretary
MYERS, Daniel Stephen
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Managing Director
Country of residence: England
TALLARON, Didier Raymond Antoine
Status: Active
Appointed on: Tuesday, 14 October 2008
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Nationality: French
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: France
LYNCH, David Paul
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Friday, 01 February 2013
Correspondence address: Norbert Dentressangle House Lodge Way, New Duston, Northampton, Uk, Northamptonshire, NN5 7SL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NAVID LANE, Lyndsay
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Friday, 17 February 2017
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Nationality: British
Role: Secretary
BATAILLARD, Patrick
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Friday, 27 November 2015
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Nationality: French
Date of birth: April 1964
Role: Director
Occupation: Cheif Financial Officer
Country of residence: France
GARRATT, Georgina
Status: Not active
Appointed on: Monday, 20 February 2017
Resigned on: Friday, 27 September 2019
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, England, NN5 7SL
Role: Secretary
GARRATT, Georgina
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Friday, 27 September 2019
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, England, NN5 7SL
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Head Of Legal
Country of residence: United Kingdom
LYNCH, David Paul
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Monday, 01 August 2011
Correspondence address: Norbert Dentressangle House Lodge Way, New Dunston, Northampton, NN5 7SL
Nationality: British
Role: Secretary
MORSON, Richard James
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Nobert Dentressangle House Lodge Way, New Duston, Northampton, Great Britian, Northamptonshire, NN5 7SL
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NAVID LANE, Lyndsay Gillian
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Monday, 30 November 2015
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Solicitor
Country of residence: England
LYNCH, David Paul
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Sunday, 01 May 2011
Correspondence address: Norbert Dentressangle House Lodge Way, New Dunston, Northampton, NN5 7SL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MACDONALD, Stephen Douglas
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: Norbert Dentressangle House Lodge Way, New Dunston, Northampton, NN5 7SL
Nationality: United States
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: Great Britain
BRIDGES, Michael John
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Tuesday, 01 July 2014
Correspondence address: Norbert Dentressangle Nd House Lodge Way, New Duston, Northampton, Gb, NN5 7SL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MITRE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 14 October 2008
Correspondence address: Mitre House 160 Aldersgate Street, London, EC1A 4DD
Role: Director
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 14 October 2008
Correspondence address: Mitre House 160 Aldersgate Street, London, EC1A 4DD
Role: Secretary
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 14 October 2008
Correspondence address: Mitre House 160 Aldersgate Street, London, EC1A 4DD
Role: Director
DE LA ROCHEBROCHARD, Gaultier
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Tuesday, 29 September 2015
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Nationality: French
Date of birth: September 1969
Role: Director
Occupation: Lawyer
Country of residence: France
ROSE, Ian Andrew
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: 3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
Nationality: British
Role: Secretary
TATLOW, Anthony
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NAVID LANE, Lyndsay Gillian
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Wednesday, 31 January 2018
Correspondence address: Xpo House Lodge Way, New Duston, Northampton, England, NN5 7SL
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Xpo Holdings Uk And Ireland Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Xpo House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Xpo Holdings Uk And Ireland Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Distribution House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 2832085
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors