SALVESEN LOGISTICS LIMITED

Address

SALVESEN LOGISTICS LIMITED
XPO HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
UNITED KINGDOM
NN5 7SL
Classification:

Non-trading company

Legal Information

Company Registration No.:
00346268
Incorporation Date:
16 Nov 1938 (78 Years old)
Financial Year End:
31 Dec
Capital:
£84,842,957.00 on 22 Nov 2016
For period ending:
31 Dec 2016
Filed on:
30 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 May 2016
Filed on:
10 May 2016
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Map


Recently Filed Documents - 285 available


Directors and Secretaries

Troy Cooper
20 Jan 2017 ⇒ Present ( 8 Months ) Director
Georgina Garratt
20 Feb 2017 ⇒ Present ( 7 Months ) Company Secretary
Luis Gomez
29 Sep 2015 ⇒ Present ( 1 Year ) Director
John Hardig
3 Jun 2016 ⇒ Present ( 1 Year ) Director
Daniel Myers
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Lyndsay Navid Lane
22 Mar 2012 ⇒ Present ( 5 Years ) Director
Philip Shaw
1 Apr 2013 ⇒ Present ( 4 Years ) Director
Malcolm Wilson
31 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

XPO TRUSTEES 2016 LIMITED (AS TRUSTEE OF THE XPO PENSION SCHEME AND ANY REPLACEMENT TRUSTEE OF THE XPO PENSION SCHEME FROM TIME TO TIME)
- OUTSTANDING on 3 Nov 2016

Previous Addresses

NORBERT DENTRESSANGLE HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7SL
Changed 30 Jun 2015

SALVESEN HOUSE
LODGE WAY
NEW DUSTON
NORTHAMPTON
NN5 7SL
Changed 15 Apr 2008

SALVESEN HOUSE
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE CV11 6TW
Changed 25 Mar 1996

SWIFT HOUSE
LODGE WAY
NEW DUSTON
NORTHAMPTON NN5 7UX
Changed 11 Nov 1993


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
4 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 30 Jun 2017 6
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 3 Mar 2015 3
31 Dec 2013 12 May 2014 5
31 Dec 2012 17 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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285 other company documents are available

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