XPO TRANSPORT SOLUTIONS UK LIMITED
NORTHAMPTON NORBERT DENTRESSANGLE TRANSPORT UK LIMITED NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED INTERCEDE 2291 LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7SL

Company number 06634081
Status Active
Incorporation Date 1 July 2008
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 eighty-six events have happened. The last three records are Appointment of Ms Georgina Garratt as a secretary on 20 February 2017; Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017; Termination of appointment of Anthony Tatlow as a director on 30 November 2016. The most likely internet sites of XPO TRANSPORT SOLUTIONS UK LIMITED are www.xpotransportsolutionsuk.co.uk, and www.xpo-transport-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Xpo Transport Solutions Uk Limited is a Private Limited Company. The company registration number is 06634081. Xpo Transport Solutions Uk Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Xpo Transport Solutions Uk Limited is Xpo House Lodge Way New Duston Northampton United Kingdom Nn5 7sl. . GARRATT, Georgina is a Secretary of the company. GOMEZ, Luis Angel 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 LYNCH, David Paul has been resigned. Secretary NAVID LANE, Lyndsay has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BATAILLARD, Patrick has been resigned. Director BRIDGES, Michael John has been resigned. Director DE LA ROCHEBROCHARD, Gaultier has been resigned. Director LYNCH, David Paul has been resigned. Director LYNCH, David Paul has been resigned. Director MACDONALD, Stephen Douglas has been resigned. Director MCCORD, Raymond Fredrick has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director MONTJOTIN, Herve Francois Marie has been resigned. Director MORSON, Richard James has been resigned. Director NAVID LANE, Lyndsay Gillian has been resigned. Director TATLOW, Anthony has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GARRATT, Georgina
Appointed Date: 20 February 2017
Director
GOMEZ, Luis Angel
Appointed Date: 30 August 2013
54 years old
Director
MYERS, Daniel Stephen
Appointed Date: 01 July 2014
49 years old
Director
NAVID LANE, Lyndsay Gillian
Appointed Date: 30 November 2016
48 years old

Resigned Directors

Secretary
LYNCH, David Paul
Resigned: 01 August 2011
Appointed Date: 01 July 2009
Secretary
NAVID LANE, Lyndsay
Resigned: 17 February 2017
Appointed Date: 01 August 2011
Secretary
ROSE, Ian Andrew
Resigned: 30 June 2009
Appointed Date: 14 October 2008
Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 01 July 2008
Director
BATAILLARD, Patrick
Resigned: 27 November 2015
Appointed Date: 22 September 2011
61 years old
Director
BRIDGES, Michael John
Resigned: 01 July 2014
Appointed Date: 06 April 2011
58 years old
Director
DE LA ROCHEBROCHARD, Gaultier
Resigned: 29 September 2015
Appointed Date: 22 September 2011
56 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
MACDONALD, Stephen Douglas
Resigned: 30 June 2011
Appointed Date: 14 October 2008
75 years old
Director
MCCORD, Raymond Fredrick
Resigned: 31 December 2014
Appointed Date: 01 January 2014
68 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 14 October 2008
Appointed Date: 01 July 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 01 July 2008
Director
MONTJOTIN, Herve Francois Marie
Resigned: 30 August 2013
Appointed Date: 14 October 2008
60 years old
Director
MORSON, Richard James
Resigned: 30 April 2012
Appointed Date: 01 May 2011
50 years old
Director
NAVID LANE, Lyndsay Gillian
Resigned: 30 November 2015
Appointed Date: 22 September 2011
48 years old
Director
TATLOW, Anthony
Resigned: 30 November 2016
Appointed Date: 01 February 2013
61 years old

XPO TRANSPORT SOLUTIONS UK LIMITED Events

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
14 Dec 2016
Appointment of Ms Lyndsay Gillian Navid Lane as a director on 30 November 2016
22 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 94,000,000
...
... and 76 more events
17 Oct 2008
Registered office changed on 17/10/2008 from mitre house 160 aldersgate street london EC1A 4DD
17 Oct 2008
Memorandum and Articles of Association
17 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Sep 2008
Company name changed intercede 2291 LIMITED\certificate issued on 26/09/08
01 Jul 2008
Incorporation

XPO TRANSPORT SOLUTIONS 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…

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