XPO BULK UK LIMITED
NORTHAMPTON NORBERT DENTRESSANGLE TANKERS LIMITED PROFESSIONAL TANKER SERVICES LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7SL
Company number 02974193
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Ms Ann Louise Dawson Reinhardt as a director on 24 February 2017; Termination of appointment of Nicolas Robert as a director on 24 February 2017; Appointment of Ms Georgina Garratt as a secretary on 20 February 2017. The most likely internet sites of XPO BULK UK LIMITED are www.xpobulkuk.co.uk, and www.xpo-bulk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Xpo Bulk Uk Limited is a Private Limited Company. The company registration number is 02974193. Xpo Bulk Uk Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Xpo Bulk Uk Limited is Xpo House Lodge Way New Duston Northampton United Kingdom Nn5 7sl. . GARRATT, Georgina is a Secretary of the company. DAWSON REINHARDT, Ann Louise is a Director of the company. MYERS, Daniel Stephen is a Director of the company. NAVID LANE, Lyndsay Gillian is a Director of the company. Secretary ARHAINX, Arnaud has been resigned. Secretary BENNETT, Phillip has been resigned. Secretary BERGER, Philippe has been resigned. Secretary LYNCH, David Paul has been resigned. Secretary MCCORD, Raymond Frederick has been resigned. Secretary NAVID LANE, Lyndsay has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SCHNEIDER, Patrice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATAILLARD, Patrick has been resigned. Director BENNETT, Phillip has been resigned. Director BURTIN, Jerome has been resigned. Director CVETKOVIC, Petar has been resigned. Director DE CHIREE, Thiery has been resigned. Director DE LA ROCHEBROCHARD, Gaultier has been resigned. Director DESREUMAUX, Sebastien Robert has been resigned. Director DI NASCIO, Robert has been resigned. Director LETARD, Gilles has been resigned. Director LYNCH, David Paul has been resigned. Director LYNCH, David Paul has been resigned. Director MORSON, Richard James has been resigned. Director ROBERT, Nicolas has been resigned. Director TATLOW, Anthony has been resigned. Director TURIN, Luc has been resigned. Director WALKOWIAK, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GARRATT, Georgina
Appointed Date: 20 February 2017

Director
DAWSON REINHARDT, Ann Louise
Appointed Date: 24 February 2017
60 years old

Director
MYERS, Daniel Stephen
Appointed Date: 30 November 2015
50 years old

Director
NAVID LANE, Lyndsay Gillian
Appointed Date: 22 September 2011
48 years old

Resigned Directors

Secretary
ARHAINX, Arnaud
Resigned: 31 October 2008
Appointed Date: 23 May 2002

Secretary
BENNETT, Phillip
Resigned: 16 October 1996
Appointed Date: 26 October 1994

Secretary
BERGER, Philippe
Resigned: 01 October 2001
Appointed Date: 01 May 1998

Secretary
LYNCH, David Paul
Resigned: 01 August 2011
Appointed Date: 01 July 2009

Secretary
MCCORD, Raymond Frederick
Resigned: 01 May 1998
Appointed Date: 16 October 1996

Secretary
NAVID LANE, Lyndsay
Resigned: 17 February 2017
Appointed Date: 01 August 2011

Secretary
ROSE, Ian Andrew
Resigned: 30 June 2009
Appointed Date: 01 November 2008

Secretary
SCHNEIDER, Patrice
Resigned: 23 May 2002
Appointed Date: 01 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1994
Appointed Date: 06 October 1994

Director
BATAILLARD, Patrick
Resigned: 27 November 2015
Appointed Date: 22 September 2011
61 years old

Director
BENNETT, Phillip
Resigned: 10 September 1998
Appointed Date: 26 October 1994
66 years old

Director
BURTIN, Jerome
Resigned: 10 November 2003
Appointed Date: 26 May 2000
65 years old

Director
CVETKOVIC, Petar
Resigned: 28 February 2001
Appointed Date: 01 May 1998
64 years old

Director
DE CHIREE, Thiery
Resigned: 26 May 2000
Appointed Date: 11 August 1998
71 years old

Director
DE LA ROCHEBROCHARD, Gaultier
Resigned: 29 September 2015
Appointed Date: 22 September 2011
56 years old

Director
DESREUMAUX, Sebastien Robert
Resigned: 30 March 2016
Appointed Date: 11 October 2010
53 years old

Director
DI NASCIO, Robert
Resigned: 01 May 1998
Appointed Date: 26 October 1994
76 years old

Director
LETARD, Gilles
Resigned: 29 May 2012
Appointed Date: 01 February 2001
64 years old

Director
LYNCH, David Paul
Resigned: 01 February 2013
Appointed Date: 23 May 2012
61 years old

Director
LYNCH, David Paul
Resigned: 01 May 2011
Appointed Date: 08 December 2008
61 years old

Director
MORSON, Richard James
Resigned: 30 April 2012
Appointed Date: 01 May 2011
50 years old

Director
ROBERT, Nicolas
Resigned: 24 February 2017
Appointed Date: 30 November 2015
53 years old

Director
TATLOW, Anthony
Resigned: 30 November 2016
Appointed Date: 01 February 2013
61 years old

Director
TURIN, Luc
Resigned: 15 November 1994
Appointed Date: 14 November 1994
75 years old

Director
WALKOWIAK, David
Resigned: 11 October 2010
Appointed Date: 10 November 2003
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1994
Appointed Date: 06 October 1994

XPO BULK UK LIMITED Events

06 Mar 2017
Appointment of Ms Ann Louise Dawson Reinhardt as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Nicolas Robert as a director on 24 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
14 Dec 2016
Termination of appointment of Anthony Tatlow as a director on 30 November 2016
...
... and 132 more events
07 Nov 1994
£ nc 1000/200000 26/10/94

07 Nov 1994
Secretary resigned;new director appointed

07 Nov 1994
New secretary appointed;director resigned;new director appointed

07 Nov 1994
Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU

06 Oct 1994
Incorporation

XPO BULK UK LIMITED Charges

26 April 2011
An omnibus guarantee and set-off agreement
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…