Xp Logistics Ltd

General information

Name:

Xp Logistics Limited

Office Address:

23 Roker Park Avenue Ickenham UB10 8ED Uxbridge

Number: 11274161

Incorporation date: 2018-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Xp Logistics Ltd. This company was started 6 years ago and was registered under 11274161 as the registration number. The registered office of this firm is based in Uxbridge. You can contact them at 23 Roker Park Avenue, Ickenham. Although recently operating under the name of Xp Logistics Ltd, it previously was known under a different name. This firm was known as Amalia & Darius Trans until September 7, 2023, at which point the name was replaced by Xpo Logistics. The last change occurred on September 12, 2023. The company's registered with SIC code 49410 meaning Freight transport by road. 2023-03-31 is the last time account status updates were filed.

This company has a solitary managing director this particular moment managing this particular business, specifically Marius P. who's been doing the director's tasks for 6 years. Since 2018 Petrica R., had been fulfilling assigned duties for this business up to the moment of the resignation 6 years ago. What is more a different director, specifically Ionut V. resigned in 2023.

  • Previous company's names
  • Xp Logistics Ltd 2023-09-12
  • Xpo Logistics Ltd 2023-09-07
  • Amalia & Darius Trans Ltd 2018-03-26

Financial data based on annual reports

Company staff

Marius P.

Role: Director

Appointed: 16 October 2018

Latest update: 18 February 2024

People with significant control

Marius P. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Marius P.
Notified on 17 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ionut V.
Notified on 26 March 2018
Ceased on 1 June 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Petrica R.
Notified on 16 June 2018
Ceased on 16 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed xpo logistics LTDcertificate issued on 12/09/23 (CERTNM)
filed on: 12th, September 2023
change of name
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
6
Company Age

Closest Companies - by postcode