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XPO INVESTMENT UK LIMITED - Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00250351
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Xpo House Lodge Way
- New Duston
- Northampton
- NN5 7SL
- United Kingdom Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom UK
Management
- Geschäftsführung
- EVANS, Simon Gavin
- KIRSIS, Karlis
- Prokuristen
- KIRSIS, Karlis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1930
- Alter der Firma 1930-08-23 93 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Xpo Holdings Uk And Ireland Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHRISTIAN SALVESEN INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2020-05-23
- Letzte Einreichung: 2019-05-09
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XPO INVESTMENT UK LIMITED Firmenbeschreibung
- XPO INVESTMENT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00250351. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1930 registriert. XPO INVESTMENT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHRISTIAN SALVESEN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Xpo House Lodge Way erreicht werden.
Jetzt sichern XPO INVESTMENT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xpo Investment Uk Limited - Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, Grossbritannien
- 1930-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-20) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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resolution (2017-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-06-30) - AA
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-secretary-company-with-change-date (2016-05-10) - CH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
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change-of-name-notice (2015-12-01) - CONNOT
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certificate-change-of-name-company (2015-12-01) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
-
accounts-with-accounts-type-full (2012-05-18) - AA
-
statement-of-companys-objects (2012-03-05) - CC04
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resolution (2012-01-11) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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legacy (2011-04-30) - MG01
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termination-director-company-with-name (2011-05-09) - TM01
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accounts-with-accounts-type-full (2011-04-27) - AA
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termination-secretary-company-with-name (2011-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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auditors-resignation-company (2010-08-10) - AUD
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change-person-director-company-with-change-date (2010-08-02) - CH01
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auditors-resignation-company (2010-07-23) - AUD
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accounts-with-accounts-type-full (2010-06-03) - AA
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-08-10) - 88(2)
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resolution (2009-08-27) - RESOLUTIONS
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legacy (2009-09-17) - 288c
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legacy (2009-08-10) - 122
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-01-04) - 225
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accounts-with-accounts-type-full (2008-11-04) - AA
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auditors-resignation-company (2008-04-07) - AUD
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legacy (2008-04-15) - 287
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-full (2007-11-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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accounts-with-accounts-type-full (2005-11-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 363s
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-24) - AUD
-
legacy (2003-09-01) - 288a
-
accounts-with-accounts-type-full (2003-08-28) - AA
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legacy (2003-08-11) - 288b
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auditors-resignation-company (2003-02-28) - AUD
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resolution (2003-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-20) - AA
-
legacy (2003-01-10) - 363s
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auditors-resignation-company (2003-02-26) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-29) - 288b
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legacy (2002-07-29) - 288a
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-03-26) - 123
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resolution (2001-03-26) - RESOLUTIONS
-
legacy (2001-06-22) - 288c
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memorandum-articles (2001-03-26) - MEM/ARTS
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legacy (2001-03-26) - 88(2)R
-
legacy (2001-10-18) - 288a
-
legacy (2001-11-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 363s
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resolution (2000-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-14) - AA
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legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-21) - 288b
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legacy (1998-01-16) - 363s
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accounts-with-accounts-type-full (1998-01-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 288a
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legacy (1997-08-12) - 288b
-
legacy (1997-10-30) - 288b
-
legacy (1997-11-21) - 288b
-
legacy (1997-10-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 363s
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accounts-with-accounts-type-full (1996-01-04) - AA
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resolution (1996-04-17) - RESOLUTIONS
-
legacy (1996-03-13) - 287
-
legacy (1996-04-17) - 123
-
legacy (1996-02-26) - 288
-
legacy (1996-05-20) - 88(2)R
-
legacy (1996-12-28) - 403a
-
legacy (1996-12-31) - 363s
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accounts-with-accounts-type-full (1996-12-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-05) - AA
keyboard_arrow_right 1994
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legacy (1994-01-04) - 363s
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accounts-with-accounts-type-full (1994-01-04) - AA
-
legacy (1994-03-28) - 288
-
legacy (1994-05-06) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-08-16) - 288
-
legacy (1994-12-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
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legacy (1993-04-01) - 403a
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certificate-change-of-name-company (1993-10-12) - CERTNM
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resolution (1993-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-18) - AA
-
legacy (1993-10-15) - 288
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legacy (1993-10-18) - 287
-
legacy (1993-10-20) - 288
-
legacy (1993-12-07) - 288
keyboard_arrow_right 1992
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legacy (1992-10-12) - 288
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accounts-with-accounts-type-full (1992-01-14) - AA
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legacy (1992-01-14) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-28) - AA
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legacy (1991-01-28) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-10) - AA
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legacy (1990-01-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-06) - 288
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certificate-change-of-name-company (1989-08-23) - CERTNM
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certificate-change-of-name-company (1989-11-17) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-11-21) - 288
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legacy (1988-11-11) - 363
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accounts-with-accounts-type-full (1988-11-11) - AA
keyboard_arrow_right 1987
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legacy (1987-11-02) - 363
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accounts-with-accounts-type-full (1987-11-02) - AA
-
legacy (1987-10-30) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
-
legacy (1986-11-11) - 363
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legacy (1986-07-05) - 288
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-01-24) - CERTNM
keyboard_arrow_right 1930
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incorporation-company (1930-08-23) - NEWINC