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GXO LOGISTICS DRINKFLOW LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
Company Information
- Company registration number
- 05786119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5GE
- United Kingdom Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom UK
Management
- Managing Directors
- CAWSTON, Richard
- WILLIAMS, Gavin
- WILLIAMS, Gavin Glen
- Company secretaries
- MACGREGOR, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Age Of Company 2006-04-19 18 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Kuehne + Nagel Drinkflow Logistics Holdings Limited
- Gxo Logistics Drinkflow Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XPO LOGISTICS DRINKFLOW LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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GXO LOGISTICS DRINKFLOW LIMITED Company Description
- GXO LOGISTICS DRINKFLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 05786119. Its current trading status is "live". It was registered 2006-04-19. It was previously called XPO LOGISTICS DRINKFLOW LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Lancaster House .
Get GXO LOGISTICS DRINKFLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gxo Logistics Drinkflow Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
- 2006-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-04-22) - SH19
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legacy (2024-04-22) - SH20
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legacy (2024-04-22) - CAP-SS
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resolution (2024-04-22) - RESOLUTIONS
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capital-allotment-shares (2024-04-22) - SH01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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capital-name-of-class-of-shares (2023-05-24) - SH08
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capital-variation-of-rights-attached-to-shares (2023-05-24) - SH10
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resolution (2023-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-31) - CS01
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change-to-a-person-with-significant-control (2023-10-19) - PSC05
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accounts-with-accounts-type-full (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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change-to-a-person-with-significant-control (2023-10-23) - PSC05
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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change-person-director-company-with-change-date (2023-02-28) - CH01
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change-person-secretary-company-with-change-date (2023-02-28) - CH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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change-to-a-person-with-significant-control (2022-04-21) - PSC05
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confirmation-statement-with-updates (2022-04-25) - CS01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-01-12) - MA
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appoint-person-director-company-with-name-date (2021-01-01) - AP01
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-01) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-01) - AP03
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resolution (2021-01-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
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resolution (2021-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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resolution (2021-08-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-19) - TM02
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confirmation-statement-with-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-05-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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change-person-director-company-with-change-date (2019-07-23) - CH01
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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change-person-director-company-with-change-date (2019-01-10) - CH01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-01-03) - AAMD
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-10-25) - AA
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-person-director-company-with-change-date (2016-05-12) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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change-person-secretary-company-with-change-date (2014-04-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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accounts-with-accounts-type-full (2014-12-18) - AA
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
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mortgage-satisfy-charge-full (2013-08-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-15) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288c
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legacy (2009-02-10) - 288a
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legacy (2009-02-02) - 288b
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legacy (2009-02-02) - 288a
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-05-21) - 363s
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legacy (2008-03-14) - 395
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legacy (2008-02-23) - 395
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legacy (2008-01-30) - 395
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legacy (2008-01-04) - 395
keyboard_arrow_right 2007
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legacy (2007-05-09) - 287
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legacy (2007-05-09) - 353
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legacy (2007-05-09) - 190
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legacy (2007-05-05) - 395
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 225
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legacy (2006-05-09) - 287
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legacy (2006-05-09) - 288b
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legacy (2006-05-19) - 288a
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legacy (2006-07-18) - 122
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legacy (2006-07-05) - 288b
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legacy (2006-07-07) - 395
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resolution (2006-07-18) - RESOLUTIONS
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incorporation-company (2006-04-19) - NEWINC
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legacy (2006-07-19) - 288a
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legacy (2006-08-22) - 88(2)R
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statement-of-affairs (2006-08-22) - SA
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legacy (2006-09-13) - 395
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legacy (2006-06-09) - 123
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certificate-change-of-name-company (2006-04-27) - CERTNM