Gxo Servicetech Uk Ii Limited

03899678

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE, NORTHAMPTON, NN1 5GE

Incorporated 24/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Jayne Martin

director · Since 14/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Stuart Macgregor

secretary · Since 09/01/2023

Paul Andrew Durkin

director · Since 09/03/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Lewis John Rafferty

director · Since 09/03/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Gxo Logistics Uk Ii Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Reg: 03042024 · England And Wales Companies Registry · Public Limited Company

Notified 15/06/2017

Former PSCs

Mr Richard Costello

Ceased 15/06/2017

Mrs Rachael Costello

Ceased 15/06/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 12/10/2017Registered 18/10/2017Satisfied 10/07/2025

Charge

satisfied

SANTANDER UK PLC

Created 12/10/2017Registered 17/10/2017Satisfied 10/07/2025

charge

satisfied

HSBC BANK PLC

Created 21/03/2001Registered 04/04/2001Satisfied 27/06/2017