XANTHOUS 13 LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
XANTHOUS 13 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
XANTHOUS 13 LIMITED was incorporated 51 years ago on 31/01/1974 and has the registered number: 01158856. The accounts status is DORMANT.
XANTHOUS 13 LIMITED was incorporated 51 years ago on 31/01/1974 and has the registered number: 01158856. The accounts status is DORMANT.
XANTHOUS 13 LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 |
Registered Office
LANCASTER HOUSE
NORTHAMPTON
NN1 5GE
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED (until 10/01/2023)
NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED (until 10/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/12/2023 | 09/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN WILLIAMS | Oct 1971 | British | Director | 2024-04-25 | CURRENT |
| MR STUART ROBERT MACGREGOR | Jun 1972 | British | Director | 2023-01-09 | CURRENT |
| MR STUART MACGREGOR | Secretary | 2023-01-09 | CURRENT | ||
| VIOLET JEAN SHEPLEY | Mar 1938 | British | Director | RESIGNED | |
| WILLIAM ALFRED SHEPLEY | Nov 1932 | British | Director | RESIGNED | |
| MR NIGEL PAUL LUCAS | Feb 1954 | British | Director | 2002-07-19 UNTIL 2005-12-20 | RESIGNED |
| MR STEVEN NICHOLAS PARKIN | Dec 1960 | British | Director | 2005-12-20 UNTIL 2023-01-09 | RESIGNED |
| MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2005-12-20 UNTIL 2023-01-09 | RESIGNED |
| MR SEAN EUGENE FAHEY | Mar 1970 | British | Director | 2005-12-20 UNTIL 2017-04-28 | RESIGNED |
| GERALD EGAN | Jul 1945 | British | Director | RESIGNED | |
| MICHAEL DAVID BADROCK | Jun 1959 | British | Director | 2005-12-20 UNTIL 2014-05-13 | RESIGNED |
| CHRISTOPHER MICHAEL WONTNER-SMITH | Aug 1948 | British | Secretary | 2002-07-19 UNTIL 2007-01-15 | RESIGNED |
| MR NIGEL SCOTT CHARLES MORGAN | British | Secretary | 2007-01-15 UNTIL 2023-01-09 | RESIGNED | |
| MR DAVID BOYCE GIBSON | Jan 1945 | British | Secretary | 1993-12-23 UNTIL 2002-07-19 | RESIGNED |
| GERALD EGAN | Jul 1945 | British | Secretary | RESIGNED | |
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-01-09 UNTIL 2024-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northern Commercials (Mirfield) Limited | 2016-04-06 | Northampton | Ownership of shares 75 to 100 percent |