GXO UK LOGISTICS LTD

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Profile GXO UK LOGISTICS LTD

Actual on 01.09.2024
Company name
GXO UK LOGISTICS LTD
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Company number
13302161
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2021
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Friday, 26 April 2024 due by Thursday, 09 May 2024

Last statement dated Wednesday, 26 April 2023

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
14 DERBY ROAD, NOTTINGHAM, STAPLEFORD, NG9 7AA
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PSC and Officers GXO UK LOGISTICS LTD

Officers

(as of 22.08.2022)

TELLI, Bahadir
Status: Active
Appointed on: Tuesday, 29 March 2022
Correspondence address: 3 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR
Nationality: Turkish
Date of birth: January 1983
Role: Director
Occupation: Managing Director
Country of residence: England
TELLI, Gizem
Status: Active
Appointed on: Friday, 15 July 2022
Correspondence address: 3 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR
Nationality: Turkish
Date of birth: May 1988
Role: Director
Occupation: Cmo
Country of residence: England
KOSIK, Patrik
Status: Not active
Appointed on: Tuesday, 30 March 2021
Resigned on: Friday, 20 May 2022
Correspondence address: 3 Waterside Court, Bold Street, Doncaster, United Kingdom, South Yorkshire, S9 2LR
Nationality: Slovak
Date of birth: May 1989
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
DIN, John
Status: Not active
Appointed on: Sunday, 10 July 2022
Resigned on: Saturday, 23 July 2022
Correspondence address: 3 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Cfo
Country of residence: England
TELLI, Bahadir
Status: Not active
Appointed on: Tuesday, 30 March 2021
Resigned on: Tuesday, 15 March 2022
Correspondence address: 3 Waterside Court, Bold Street, Doncaster, United Kingdom, South Yorkshire, S9 2LR
Nationality: Turkish
Date of birth: January 1983
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Bahadir Telli
Status: Active
Notified on: Monday, 25 July 2022
Correspondence address: 3 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR
Nationality: Turkish
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Bahadir Telli
Status: Active
Notified on: Monday, 25 July 2022
Correspondence address: 3 Sheffield, South Yorkshire
Nationality: Turkish
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Patrik Kosik
Status: Active
Notified on: Tuesday, 30 March 2021
Correspondence address: 3 Doncaster, United Kingdom, South Yorkshire
Nationality: Slovak
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Patrik Kosik
Status: Active
Notified on: Tuesday, 30 March 2021
Correspondence address: 3 Doncaster, United Kingdom, South Yorkshire
Nationality: Slovak
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Bahadir Telli
Status: Not active
Notified on: Sunday, 10 July 2022
Correspondence address: 3 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR
Nationality: Turkish
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Bahadir Telli
Status: Not active
Notified on: Sunday, 10 July 2022
Correspondence address: 3 Sheffield, South Yorkshire
Nationality: Turkish
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Patrik Kosik
Status: Not active
Notified on: Tuesday, 30 March 2021
Correspondence address: 3 Doncaster, United Kingdom, South Yorkshire
Nationality: Slovak
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Bahadir Telli
Status: Not active
Notified on: Tuesday, 30 March 2021
Correspondence address: 3 Doncaster, United Kingdom, South Yorkshire
Nationality: Turkish
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

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