SALVESEN LOGISTICS HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7SL

Company number 02678160
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Mr John Jay Hardig as a director on 17 February 2017. The most likely internet sites of SALVESEN LOGISTICS HOLDINGS LIMITED are www.salvesenlogisticsholdings.co.uk, and www.salvesen-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Salvesen Logistics Holdings Limited is a Private Limited Company. The company registration number is 02678160. Salvesen Logistics Holdings Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Salvesen Logistics Holdings Limited is Xpo House Lodge Way New Duston Northampton United Kingdom Nn5 7sl. . GARRATT, Georgina is a Secretary of the company. HARDIG, John Jay is a Director of the company. NAVID LANE, Lyndsay Gillian is a Director of the company. Secretary HORNE, Geoffrey Wemyss has been resigned. Secretary LAVELLE, James William has been resigned. Secretary LYNCH, David Paul has been resigned. Secretary LYNCH, David Paul has been resigned. Secretary MCDONALD, Charles Malcolm has been resigned. Secretary MILLS, Timothy Seton has been resigned. Secretary NAVID LANE, Lyndsay has been resigned. Secretary ROSE, Ian Andrew has been resigned. Director ADAM, Ian C has been resigned. Director ASPDEN, Peter Graham has been resigned. Director BATAILLARD, Patrick has been resigned. Director BOTTERILL, Graham has been resigned. Director BOWN, Simon Edgar has been resigned. Director BROTHERTON, John Leonard has been resigned. Director DE LA ROCHEBROCHARD, Gaultier has been resigned. Director DEVENS, Gordon Emerson has been resigned. Director GITTINS, Jonathan Mark has been resigned. Director HORNE, Geoffrey Wemyss has been resigned. Director HOWES, David William has been resigned. Director HUNTER, Ross Aleric has been resigned. Director LAUGERY, Stephane Jacques Andre Philippe has been resigned. Director LAVELLE, James William has been resigned. Director MILES, Colin Geoffrey has been resigned. Director MILLS, Timothy Seton has been resigned. Director OADES, Stewart has been resigned. Director PEPPIATT, Edward Hugh Davidson has been resigned. Director RODERICK, Edward Joseph has been resigned. Director RUSCH, Henry has been resigned. Director SMART, Alexander has been resigned. Director STEADMAN, Julian Alex has been resigned. Director STEWART, John Arnott has been resigned. Director THOMAS, David James has been resigned. Director TOSELAND, Roger John has been resigned. Director YARDY, Dennis Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARRATT, Georgina
Appointed Date: 20 February 2017
Director
HARDIG, John Jay
Appointed Date: 17 February 2017
61 years old
Director
NAVID LANE, Lyndsay Gillian
Appointed Date: 16 May 2015
48 years old

Resigned Directors

Secretary
HORNE, Geoffrey Wemyss
Resigned: 31 July 1997
Appointed Date: 31 March 1997
Secretary
LAVELLE, James William
Resigned: 31 October 1997
Appointed Date: 31 July 1997
Secretary
LYNCH, David Paul
Resigned: 01 August 2011
Appointed Date: 01 July 2009
Secretary
LYNCH, David Paul
Resigned: 29 February 2008
Appointed Date: 31 October 1998
Secretary
MCDONALD, Charles Malcolm
Resigned: 31 March 1997
Appointed Date: 15 October 1993
Secretary
MILLS, Timothy Seton
Resigned: 15 October 1993
Secretary
NAVID LANE, Lyndsay
Resigned: 17 February 2017
Appointed Date: 01 August 2011
Secretary
ROSE, Ian Andrew
Resigned: 30 June 2009
Appointed Date: 01 March 2008
Director
ADAM, Ian C
Resigned: 30 June 1998
Appointed Date: 31 March 1997
82 years old
Director
ASPDEN, Peter Graham
Resigned: 24 July 2003
Appointed Date: 30 June 1998
74 years old
Director
BATAILLARD, Patrick
Resigned: 27 November 2015
Appointed Date: 21 December 2007
61 years old
Director
BOTTERILL, Graham
Resigned: 31 July 1995
75 years old
Director
BOWN, Simon Edgar
Resigned: 10 October 1995
80 years old
Director
BROTHERTON, John Leonard
Resigned: 09 April 1996
82 years old
Director
DE LA ROCHEBROCHARD, Gaultier
Resigned: 29 September 2015
Appointed Date: 01 May 2011
56 years old
Director
DEVENS, Gordon Emerson
Resigned: 20 January 2017
Appointed Date: 04 November 2016
57 years old
Director
GITTINS, Jonathan Mark
Resigned: 30 September 1995
71 years old
Director
HORNE, Geoffrey Wemyss
Resigned: 31 July 1997
Appointed Date: 08 April 1996
78 years old
Director
HOWES, David William
Resigned: 09 April 1996
Appointed Date: 15 October 1993
87 years old
Director
HUNTER, Ross Aleric
Resigned: 12 September 1995
Appointed Date: 14 November 1994
65 years old
Director
LAUGERY, Stephane Jacques Andre Philippe
Resigned: 30 April 2011
Appointed Date: 21 December 2007
55 years old
Director
LAVELLE, James William
Resigned: 15 July 2002
Appointed Date: 31 July 1997
84 years old
Director
MILES, Colin Geoffrey
Resigned: 15 September 1995
71 years old
Director
MILLS, Timothy Seton
Resigned: 18 September 1995
Appointed Date: 05 November 1993
77 years old
Director
OADES, Stewart
Resigned: 21 December 2007
Appointed Date: 04 October 2005
72 years old
Director
PEPPIATT, Edward Hugh Davidson
Resigned: 21 December 2007
Appointed Date: 15 July 2002
58 years old
Director
RODERICK, Edward Joseph
Resigned: 18 June 2004
Appointed Date: 26 September 1997
73 years old
Director
RUSCH, Henry
Resigned: 14 September 1995
Appointed Date: 15 October 1993
67 years old
Director
SMART, Alexander
Resigned: 15 October 1993
73 years old
Director
STEADMAN, Julian Alex
Resigned: 21 December 2007
Appointed Date: 26 November 2004
72 years old
Director
STEWART, John Arnott
Resigned: 26 September 1997
Appointed Date: 23 June 1997
79 years old
Director
THOMAS, David James
Resigned: 04 November 2016
Appointed Date: 30 November 2015
63 years old
Director
TOSELAND, Roger John
Resigned: 15 October 1993
91 years old
Director
YARDY, Dennis Alan
Resigned: 14 September 1995
88 years old

Persons With Significant Control

Xpo Investment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALVESEN LOGISTICS HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
02 May 2017
Accounts for a dormant company made up to 31 December 2016
21 Feb 2017
Appointment of Mr John Jay Hardig as a director on 17 February 2017
20 Feb 2017
Appointment of Ms Georgina Garratt as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017
...
... and 188 more events
18 Feb 1992
New director appointed
18 Feb 1992
New secretary appointed
11 Feb 1992
Registered office changed on 11/02/92 from: beaufort house, 10TH floor 15 st. Botolph street london EC3A 7EE
30 Jan 1992
Ad 17/01/92--------- £ si [email protected]=11 £ ic 2/13
10 Jan 1992
Incorporation

SALVESEN LOGISTICS HOLDINGS LIMITED Charges

5 October 1995
Letter of offset
Delivered: 20 October 1995
Status: Satisfied on 16 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
15 February 1992
Mortgage of life policies
Delivered: 24 February 1992
Status: Satisfied on 5 November 1993
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Security Trustee for Itself and Each of the Banks
Description: By way of assignment the keyman policies and all moneys…
15 February 1992
Guarantee and debenture
Delivered: 24 February 1992
Status: Satisfied on 5 November 1993
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Security Trustee for Itself and Each of the Banks
Description: See form 395 m/6/l for full details. Fixed and floating…

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