Xpo Logistics Trustees Limited
- Active
- Incorporated on 15 May 2013
Reg Address: Distribution House Eldon Way, Crick, Northampton NN6 7SL, England
Previous Names:
Xpo Logistics Limited - 24 Feb 2022
Lambda 7 Limited - 5 Apr 2018
Xpo Logistics Limited - 5 Apr 2018
Lambda 7 Limited - 21 Mar 2017
Xpo (Cif Trustee) Uk Limited - 21 Mar 2017
Xpo (Cif Trustee) Uk Limited - 1 Dec 2015
Norbert Dentressangle Cif Trustee Limited - 1 Dec 2015
Norbert Dentressangle Cif Trustee Limited - 15 May 2013
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Xpo Logistics Trustees Limited" is a ltd and located in Distribution House Eldon Way, Crick, Northampton NN6 7SL. Xpo Logistics Trustees Limited is currently in active status and it was incorporated on 15 May 2013 (11 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Xpo Logistics Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Remi Dujon | Secretary | 25 May 2022 | - | Active |
| 2 | Alexandra Rastin | Secretary | 30 Jul 2021 | - | Resigned 25 May 2022 |
| 3 | Philip Austin | Director | 30 Jul 2021 | British | Active |
| 4 | Karlis Kirsis | Secretary | 15 Oct 2019 | - | Resigned 30 Jul 2021 |
| 5 | Karlis Kirsis | Director | 15 Oct 2019 | American | Active |
| 6 | Karlis Kirsis | Director | 15 Oct 2019 | American | Resigned 30 Jul 2021 |
| 7 | Karlis Kirsis | Secretary | 15 Oct 2019 | - | Active |
| 8 | Georgina Garratt | Director | 29 May 2018 | British | Resigned 27 Sep 2019 |
| 9 | Georgina Garratt | Secretary | 6 Mar 2018 | - | Resigned 27 Sep 2019 |
| 10 | Simon Gavin Evans | Director | 9 Mar 2017 | British | Active |
| 11 | Simon Gavin Evans | Director | 9 Mar 2017 | British | Active |
| 12 | Peter Wilson | Director | 4 Nov 2016 | British | Resigned 25 May 2018 |
| 13 | AAA TRUSTEE LIMITED | Corporate Director | 30 Jun 2015 | - | Resigned 9 Mar 2017 |
| 14 | David James Thomas | Director | 30 Jun 2015 | British | Resigned 4 Nov 2016 |
| 15 | David James Thomas | Director | 30 Jun 2015 | British | Resigned 4 Nov 2016 |
| 16 | TRUSTEE MATTERS LIMITED | Corporate Director | 12 Feb 2014 | - | Resigned 30 Jun 2015 |
| 17 | Lyndsay Gillian Navid Lane | Secretary | 15 May 2013 | - | Resigned 31 Jan 2018 |
| 18 | Peter George Shaw | Director | 15 May 2013 | British | Resigned 9 Mar 2017 |
| 19 | Francois Marie Valentin | Director | 15 May 2013 | French | Resigned 16 Jan 2017 |
| 20 | James Forsyth | Director | 15 May 2013 | British | Resigned 30 Jun 2015 |
| 21 | CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 15 May 2013 | - | Resigned 11 Feb 2014 |
| 22 | Michel Andre Henri Picot | Director | 15 May 2013 | French | Resigned 30 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Xpo Holdings Uk And Ireland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Xpo Holdings Uk And Ireland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Xpo Logistics Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 May 2024 | Download PDF |
| 2 | Accounts - Full | 26 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 27 Sep 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2022 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2022 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 5 Sep 2022 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 1 Sep 2022 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 26 May 2022 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 26 May 2022 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jul 2021 | Download PDF |
| 12 | Address - Change Registered Office Company With Date Old New | 1 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 18 May 2021 | Download PDF |
| 14 | Accounts - Dormant | 24 Feb 2021 | Download PDF 4 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 12 Nov 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 15 May 2020 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 20 Feb 2020 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 18 Feb 2020 | Download PDF 4 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 11 Oct 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2019 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 5 Oct 2019 | Download PDF 5 Pages |
| 24 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 29 May 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 25 May 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 10 May 2018 | Download PDF 3 Pages |
| 28 | Resolution | 25 Apr 2018 | Download PDF 29 Pages |
| 29 | Accounts - Dormant | 19 Apr 2018 | Download PDF 4 Pages |
| 30 | Resolution | 5 Apr 2018 | Download PDF 3 Pages |
| 31 | Change Of Name - Notice | 15 Mar 2018 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 7 Mar 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2018 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 12 Jul 2017 | Download PDF 4 Pages |
| 35 | Confirmation Statement - Updates | 10 May 2017 | Download PDF 5 Pages |
| 36 | Incorporation - Memorandum Articles | 26 Apr 2017 | Download PDF 27 Pages |
| 37 | Resolution | 19 Apr 2017 | Download PDF 29 Pages |
| 38 | Resolution | 21 Mar 2017 | Download PDF 3 Pages |
| 39 | Change Of Name - Notice | 21 Mar 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2017 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2017 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2017 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2016 | Download PDF 2 Pages |
| 46 | Accounts - Dormant | 14 Nov 2016 | Download PDF 4 Pages |
| 47 | Officers - Change Person Secretary Company With Change Date | 10 May 2016 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2016 | Download PDF 6 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 10 May 2016 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 10 May 2016 | Download PDF 2 Pages |
| 51 | Change Of Name - Notice | 1 Dec 2015 | Download PDF 2 Pages |
| 52 | Change Of Name - Certificate Company | 1 Dec 2015 | Download PDF 3 Pages |
| 53 | Resolution | 13 Aug 2015 | Download PDF 28 Pages |
| 54 | Accounts - Dormant | 20 Jul 2015 | Download PDF 4 Pages |
| 55 | Resolution | 20 Jul 2015 | Download PDF 3 Pages |
| 56 | Incorporation - Memorandum Articles | 20 Jul 2015 | Download PDF 27 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2015 | Download PDF 2 Pages |
| 58 | Officers - Appoint Corporate Director Company With Name Date | 14 Jul 2015 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2015 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2015 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2015 | Download PDF 1 Pages |
| 62 | Address - Change Registered Office Company With Date Old New | 30 Jun 2015 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 8 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2014 | Download PDF 8 Pages |
| 65 | Officers - Appoint Corporate Director Company With Name | 26 Feb 2014 | Download PDF 3 Pages |
| 66 | Accounts - Dormant | 26 Feb 2014 | Download PDF 4 Pages |
| 67 | Officers - Termination Director Company With Name | 18 Feb 2014 | Download PDF 2 Pages |
| 68 | Accounts - Change Account Reference Date Company Current Shortened | 30 Aug 2013 | Download PDF 3 Pages |
| 69 | Change Of Constitution - Statement Of Companys Objects | 2 Aug 2013 | Download PDF 2 Pages |
| 70 | Resolution | 2 Aug 2013 | Download PDF 34 Pages |
| 71 | Incorporation - Company | 15 May 2013 | Download PDF 39 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.