XANTHOUS 8 LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

XANTHOUS 8 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
XANTHOUS 8 LIMITED was incorporated 39 years ago on 11/01/1985 and has the registered number: 01876354. The accounts status is DORMANT and accounts are next due on 30/09/2024.

XANTHOUS 8 LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE
NORTHAMPTON
NN1 5GE

This Company Originates in : United Kingdom
Previous trading names include:
DTS LOGISTICS LIMITED (until 10/01/2023)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES THOMAS Jan 1962 British Director 2023-01-09 CURRENT
MR STUART MACGREGOR Secretary 2023-01-09 CURRENT
MR STUART ROBERT MACGREGOR Jun 1972 British Director 2023-01-09 CURRENT
MR STEVEN NICHOLAS PARKIN Dec 1960 British Director 2004-09-28 UNTIL 2023-01-09 RESIGNED
PETER ALASTAIR WOODROW Jun 1936 British Director 1996-11-29 UNTIL 1997-07-28 RESIGNED
MS MARIANNE HODGKISS Secretary 2019-06-30 UNTIL 2023-01-09 RESIGNED
ANGELA JUDITH HANSON Secretary 2005-08-01 UNTIL 2006-03-31 RESIGNED
MR TIMOTHY HOWARD RAYNER Mar 1952 British Secretary RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director RESIGNED
MR JOHN CHARLES ROBB Nov 1960 British Director 2006-11-01 UNTIL 2007-05-14 RESIGNED
MR PAUL GERARD WHITE May 1961 British Secretary 2006-09-01 UNTIL 2019-06-30 RESIGNED
MR TIMOTHY HOWARD RAYNER Mar 1952 British Director RESIGNED
MICHAEL JOHN BURBAGE May 1944 British Director 2000-06-14 UNTIL 2003-09-30 RESIGNED
MR ANDREW JAMES PALMER Sep 1948 British Director 2001-09-24 UNTIL 2005-01-31 RESIGNED
MR DAVID ARTHUR HODKIN Feb 1961 British Director 2004-09-28 UNTIL 2023-01-09 RESIGNED
MRS MONICA DALY Mar 1955 British Director RESIGNED
MICHAEL HEAVEY Jan 1950 British Director 1998-04-20 UNTIL 2004-09-28 RESIGNED
MR SEAN EUGENE FAHEY Mar 1970 British Director 2004-09-28 UNTIL 2017-04-28 RESIGNED
MICHAEL DAVID BADROCK Jun 1959 British Director 2004-09-28 UNTIL 2014-05-13 RESIGNED
MICHAEL JOHN DALY Sep 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gxo Logistics Uk Ii Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DTS LOGISTICS LIMITED 2022-01-14 30-04-2021 £282,066 equity
Micro-entity Accounts - DTS LOGISTICS LIMITED 2021-01-22 30-04-2020 £282,066 equity
Micro-entity Accounts - DTS LOGISTICS LIMITED 2020-01-28 30-04-2019 £282,066 equity
Micro-entity Accounts - DTS LOGISTICS LIMITED 2019-01-05 30-04-2018 £282,066 equity
Micro-entity Accounts - DTS LOGISTICS LIMITED 2018-01-04 30-04-2017 £282,066 equity
Micro-entity Accounts - DTS LOGISTICS LIMITED 2017-01-19 30-04-2016 £282,066 equity
Abbreviated Company Accounts - DTS LOGISTICS LIMITED 2015-10-08 30-04-2015 £282,066 equity
Abbreviated Company Accounts - DTS LOGISTICS LIMITED 2015-01-28 30-04-2014 £282,066 equity

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