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SALVESEN LOGISTICS LIMITED

Learn more about SALVESEN LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL

SALVESEN LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00346268
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.16
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

MICHEL PICOT, CHRISTOPHER MICHAEL WELLS, THIERRY MAZUY, FRANCIOS-MARIE VALENTIN, JAMES FORSYTH AND RICHARD CAWSTON AS THE TRUSTEES OF THE SCHEME
ASSIGNMENT IN SECURITY - Outstanding on 2012.12.21

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL MORRIS
Form type: AP01
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR HERVE MONTJOTIN
Form type: TM01
Date: 2015.11.02
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DIRECTOR APPOINTED MR ANTHONY TATOW
Form type: AP01
Date: 2015.11.02
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DIRECTOR APPOINTED MR LUIS ANGEL GOMEZ
Form type: AP01
Date: 2015.11.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.07.10
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Form type: AD01
Date: 2015.06.30
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 77010000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.11.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.11.21
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DIRECTOR APPOINTED DANIEL STEPHEN MYERS
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGES
Form type: TM01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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DIRECTOR APPOINTED PHILIP JAMES SHAW
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU
Form type: TM01
Date: 2012.12.13
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
Form type: AP01
Date: 2012.04.24
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CALS
Form type: TM01
Date: 2012.04.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.05
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ADOPT ARTICLES 14/12/2011
Form type: RES01
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.01.11
Form type: RES13
Document description: RE SECTION 175 14/12/2011
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CALS / 25/10/2011
Form type: CH01
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH
Form type: TM02
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACDONALD
Form type: TM01
Date: 2011.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN BRIDGES
Form type: AP01
Date: 2011.04.26
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS ANDRE BERTREAU / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 04/01/2009
Form type: CH01
Date: 2010.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.10
£2.95
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DIRECTOR APPOINTED CHRISTOPHE CALS
Form type: AP01
Date: 2010.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE FRANCOIS MARIE MONTJOTIN / 10/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SARGENT
Form type: TM01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SARGENT / 11/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010
Form type: CH03
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILSON / 11/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS MACDONALD / 11/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILSON / 25/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SARGENT / 25/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE FRANCOIS MARIE MONTJOTIN / 25/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS MACDONALD / 25/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LOUIS ANDRE BERTREAU / 25/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 25/10/2009
Form type: CH01
Date: 2009.11.18

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Company directors and board members:

LYNDSAY NAVID LANE (current)
Secretary, 2011.08.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
LUIS ANGEL GOMEZ (current)
Director, 2015.09.29
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
MICHAEL JOSEPH MORRIS (current)
Director, SENIOR VICE PRESIDENT OF FINANCE & TREASURER, 2015.11.27
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
DANIEL STEPHEN MYERS (current)
Director, MANAGING DIRECTOR, 2014.07.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
UK
LYNDSAY GILLIAN NAVID LANE (current)
Director, SOLICITOR, 2012.03.22
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
UK
PHILIP JAMES SHAW (current)
Director, MANAGING DIRECTOR, 2013.04.01
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
ANTHONY TATOW (current)
Director, ACCOUNTANT, 2015.09.04
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
MALCOLM WILSON (current)
Director, MANAGING DIRECTOR, 2009.03.31
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
DAVID PAUL LYNCH (resigned)
Secretary, 2009.07.01 - 2011.08.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
DAVID PAUL LYNCH (resigned)
Secretary, COSEC, 1997.03.31 - 2008.01.02
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
CHARLES MALCOLM MCDONALD (resigned)
Secretary, COMPANY SECRETARY, 1993.10.15 - 1997.03.31
11 LENNOX ROW , EDINBURGH
EH5 3JP
SCOTLAND
TIMOTHY SETON MILLS (resigned)
Secretary, 1991.10.31 - 1993.10.15
41 LIME AVENUE ABINGTON , NORTHAMPTON
NN3 2HA, NORTHAMPTONSHIRE
IAN ANDREW ROSE (resigned)
Secretary, 2008.01.02 - 2009.06.30
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
IAN C ADAM (resigned)
Director, FINANCE DIRECTOR, 1997.03.05 - 1998.06.30
GOWANFIELD 2 CAMMO ROAD , EDINBURGH
EH4 8EB
KENNETH ALLISON (resigned)
Director, COMPANY DIRECTOR, 1995.11.21 - 1996.03.31
CROSSWAYS BEDMOND ROAD LAVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LJ
PETER GRAHAM ASPDEN (resigned)
Director, FINANCE DIRECTOR, 1998.06.30 - 2003.07.24
SANDHOLME WALTON ROAD , KIMCOTE
LE17 5RU, LEICESTERSHIRE
PATRICK BATAILLARD (resigned)
Director, 2007.12.21 - 2015.11.27
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
FRANCOIS LOUIS ANDRE BERTREAU (resigned)
Director, 2007.12.21 - 2012.11.12
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
GRAHAM BOTTERILL (resigned)
Director, PERSONNEL DIRECTOR, 1992.02.15 - 1995.07.31
9 EXCALIBUR CLOSE NEW DUSTON , NORTHAMPTON
NN5 4BJ
SIMON EDGAR BOWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.29 - 1995.10.10
HIGHFIELD COURT HIGHFIELD PARK CREATON , NORTHAMPTON
NN6 8NT, NORTHAMPTONSHIRE
MICHAEL JOHN BRIDGES (resigned)
Director, MANAGING DIRECTOR, 2011.04.06 - 2014.07.01
NORBERT DENTRESSANGLE ND HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, GB
DAVID JOHN BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1995.11.21 - 1999.02.12
12 HILLSIDE CLOSE HEDDINGTON , CALNE
SN11 0PZ, WILTSHIRE
JOHN LEONARD BROTHERTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.05.27
HARGRAVE HALL , HARGRAVE
NN9 6BE, NORTHAMPTONSHIRE
ANDREW MICHAEL CALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 1999.12.15
GRAYBROOK FARM MIDDLEWICH ROAD , ALLOSTOCK
WA16 9JQ, CHESHIRE
CHRISTOPHE CALS (resigned)
Director, FINANCE DIRECTOR, 2010.07.15 - 2012.03.22
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
PAUL DAVID CARVELL (resigned)
Director, EXECUTIVE DIRECTOR, 2000.02.01 - 2001.01.31
PAGUERA 17 STONELEIGH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2QS, WEST MIDLANDS
GAULTIER DE LA ROCHEBROCHARD (resigned)
Director, LAWYER, 2012.03.22 - 2015.09.29
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
JOHN ROBERT EAST (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.02.15
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
BRIAN GAUNT (resigned)
Director, 2005.02.01 - 2007.04.30
ROSEMERION KESWICK LANE BARDSEY , LEEDS
LS17 9AD, WEST YORKSHIRE
JONATHAN MARK GITTINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.09.30
HADDON HOUSE WEST HADDON , NORTHAMPTON
NN6 7AX, NORTHAMPTONSHIRE
DAVID WILLIAM HOWES (resigned)
Director, COMPANY DIRECTOR, 1993.10.15 - 1996.04.09
OLD WALLS BIRDINGBURY ROAD, LEAMINGTON HASTING , RUGBY
CV23 8EB, WARWICKSHIRE
ROSS ALERIC HUNTER (resigned)
Director, OPERATIONS DIRECTOR, 1994.11.14 - 1995.09.12
110 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HU, WARWICKSHIRE
DAVID PAUL LYNCH (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2013.04.10
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
STEPHEN DOUGLAS MACDONALD (resigned)
Director, 2009.03.31 - 2011.06.30
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
CHRISTOPHER MASTERS (resigned)
Director, COMPANY DIRECTOR, 1996.01.22 - 1997.09.26
12 BRAID AVENUE , EDINBURGH
EH10 6EE, MIDLOTHIAN

Companies near to SALVESEN LOGISTICS ltd.

Information about the Private Limited Company SALVESEN LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data