Salvesen Logistics Limited
00346268
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 01/07/2014
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 19 other boards
director · Since 30/07/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 28 other boards
secretary · Since 25/05/2022
secretary · Since 25/05/2022
Former
director · Resigned 15/02/1992
secretary · Resigned 15/10/1993
director · Resigned 31/07/1995
director · Resigned 12/09/1995
director · Resigned 15/09/1995
director · Resigned 18/09/1995
director · Resigned 30/09/1995
director · Resigned 10/10/1995
director · Resigned 31/03/1996
director · Resigned 09/04/1996
secretary · Resigned 31/03/1997
director · Resigned 31/03/1997
director · Resigned 27/05/1997
director · Resigned 26/09/1997
director · Resigned 30/06/1998
director · Resigned 12/02/1999
director · Resigned 15/12/1999
director · Resigned 31/01/2001
director · Resigned 24/07/2003
director · Resigned 30/04/2007
director · Resigned 09/05/2007
director · Resigned 21/12/2007
director · Resigned 21/12/2007
secretary · Resigned 02/01/2008
director · Resigned 08/09/2008
secretary · Resigned 30/06/2009
director · Resigned 30/06/2011
secretary · Resigned 01/08/2011
director · Resigned 22/03/2012
director · Resigned 12/11/2012
director · Resigned 10/04/2013
director · Resigned 01/07/2014
director · Resigned 04/09/2015
director · Resigned 29/09/2015
director · Resigned 27/11/2015
director · Resigned 03/06/2016
director · Resigned 20/01/2017
secretary · Resigned 17/02/2017
director · Resigned 01/01/2018
director · Resigned 01/01/2018
director · Resigned 31/01/2018
director · Resigned 06/08/2018
secretary · Resigned 27/09/2019
director · Resigned 27/09/2019
director · Resigned 30/07/2021
secretary · Resigned 30/07/2021
secretary · Resigned 25/05/2022
Persons with Significant Control
Xpo Holdings Uk And Ireland Limited
Distribution House, Eldon Way, Northampton, NN6 7SL
Reg: 2832085 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
XPO TRUSTEES 2016 LIMITED (AS TRUSTEE OF THE XPO PENSION SCHEME AND ANY REPLACEMENT TRUSTEE OF
INVESTORS IN INDUSTRY PLC
MIDLAND BANK PLC
INVESTORS IN INDUSTRY
MIDLAND BANK PLC · MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
DISTRIBUTION HOUSE ELDON WAY
NORTHAMPTON