Menna Overview
Here’s a quick overview of GXO LOGISTICS UK II LIMITED 👀 — a Northampton based business that started in 1995.
GXO LOGISTICS UK II LIMITED
- Company statusactive
- Company No03042024
- Age31 years 3 months Incorporated 4 April 1995
- Officers4
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
GXO LOGISTICS UK II LIMITED is an active company incorporated on 4 April 1995 and based in Northampton. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities, 52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Part
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Feb 2023
Miscellaneous
3 Years Ago on 16 Jan 2023
Certificate Change Of Name Re Registration Public Limited Company To Private
3 Years Ago on 12 Jan 2023
Re Registration Memorandum Articles
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 12 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACGREGOR, Stuart | secretary | 09 Jan 2023 | |
| CAWSTON, Richard | director | May 1973 | 09 Jan 2023 |
| GILL, James Edward | director | Nov 1976 | 13 Jan 2025 |
| WILLIAMS, Gavin Glen | director | Oct 1971 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gxo Logistics Holdings Uk Unlimited | 03 Sept 2024 | |
| International Venuture Holdings Ltd | 11 Nov 2022 | |
| Gxo Logistics, Inc. | 24 May 2022 |
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Menna Overview
Here’s a quick overview of GXO LOGISTICS UK II LIMITED 👀 — a Northampton based business that started in 1995.