GXO Servicetech UK Ii Limited
- Company number
- 03899678
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Dec 1999
- Nature of business
- Dormant Company
- Corporate group
- International Venture Holdings Limited (53 companies)
Registered office
Previous names
- Repairtech Limited (until 4 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Dec 1999 | 24 Dec 1999 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 24 Dec 1999 | 24 Dec 1999 |
| WAKEHAM, Rachel Anne | Director | 24 Dec 1999 | 2 Apr 2000 |
| WAKEHAM, Rachel Anne | Secretary | 24 Dec 1999 | 2 Apr 2000 |
| WAKEHAM, Shelia | Director | 24 Dec 1999 | 2 Apr 2000 |
| HOWELL, Rachel Anne | Director | 24 May 2004 | 21 Apr 2005 |
| HOWELL, Leigh Curtis | Director | 2 Apr 2000 | 21 Apr 2005 |
| COSTELLO, Rachael Elizabeth | Director | 24 May 2004 | 15 Jun 2017 |
| COSTELLO, Richard David | Secretary | 2 Apr 2000 | 15 Jun 2017 |
| COSTELLO, Rachael Elizabeth | Director | 15 Jun 2017 | 28 Jul 2018 |
| DEMPSEY, Emma | Director | 15 Jun 2017 | 20 Nov 2019 |
| MANNIX, Antony Gerard | Director | 15 Jun 2017 | 9 Jan 2023 |
| PARKIN, Steven Nicholas | Director | 15 Jun 2017 | 9 Jan 2023 |
| HODKIN, David Arthur | Director | 15 Jun 2017 | 9 Jan 2023 |
| HODGKISS, Marianne | Secretary | 15 Jun 2017 | 9 Jan 2023 |
| THOMAS, David James | Director | 9 Jan 2023 | 14 Jun 2024 |
| RAFFERTY, Lewis John | Director | 25 Jun 2024 | 13 Jan 2025 |
| CAWSTON, Richard | Director | 9 Jan 2023 | 6 Mar 2026 |
| COSTELLO, Richard David | Director | 2 Apr 2000 | 6 Mar 2026 |
| GILL, James Edward | Director | 13 Jan 2025 | 9 Mar 2026 |
| DURKIN, Paul Andrew | Director | 9 Mar 2026 | |
| RAFFERTY, Lewis John | Director | 9 Mar 2026 | |
| MACGREGOR, Stuart | Secretary | 9 Jan 2023 | |
| MARTIN, Jayne | Director | 14 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachael Costello | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Jun 2017 |
| Mr Richard Costello | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 Jun 2017 |
| Gxo Logistics Uk Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £464,825 | £160,415 |
| 31 Mar 2015 | £559,181 | £376,217 |
| 31 Mar 2014 | £263,209 | £2,414 |
| 31 Mar 2013 | £176,136 | £75,689 |
| 31 Mar 2012 | £171,649 | £227,129 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
Connections
Owned by
GXO Servicetech UK Ii Limited → GXO Logistics UK Ii Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited
Companies at the same address
- Clicklink Logistics Limited (10129237)
- GXO Logistics Drinkflow Holdings Limited (05786141)
- GXO Logistics Drinkflow Limited (05786119)
- GXO Logistics Drinks Limited (05761433)
- GXO Logistics Fh Limited (13483424)
- GXO Logistics Finance UK Limited (16798767)
- GXO Logistics Fst Limited (12306472)
- GXO Logistics Global Holdings Limited (17426565)
- GXO Logistics Hc Limited (02738580)
- GXO Logistics Holdings Limited (12673584)