XANTHOUS 6 LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
XANTHOUS 6 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
XANTHOUS 6 LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708646. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XANTHOUS 6 LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708646. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XANTHOUS 6 LIMITED - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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:
TESAM DISTRIBUTION LIMITED (until 09/01/2023)
TESAM DISTRIBUTION LIMITED (until 09/01/2023)
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 |
| RONALD ALLAN ROTOR | Jul 1965 | British | Director | 2002-01-01 UNTIL 2004-10-07 | RESIGNED |
| MR ANDREW WELCH MBE | Oct 1960 | British | Director | 2010-07-01 UNTIL 2018-05-02 | RESIGNED |
| JUDY DREW | British | Secretary | 2005-07-01 UNTIL 2017-05-24 | RESIGNED | |
| MR GUY COLLINGWOOD JACKSON | Secretary | 2017-05-24 UNTIL 2017-07-06 | RESIGNED | ||
| MS MARIANNE HODGKISS | Secretary | 2017-07-06 UNTIL 2023-01-09 | RESIGNED | ||
| MR STEPHEN WILLIAM SMITH | Mar 1955 | British | Secretary | RESIGNED | |
| MR STEPHEN JOHN MEADER | Apr 1949 | British | Director | RESIGNED | |
| MR STEPHEN WILLIAM SMITH | Mar 1955 | British | Director | RESIGNED | |
| MR AUSTEN WILLAM SMITH | Mar 1986 | British | Director | 2016-04-12 UNTIL 2018-05-01 | RESIGNED |
| MR MARTIN EVANS | Dec 1948 | British | Director | 2005-07-01 UNTIL 2017-05-24 | RESIGNED |
| RONALD ALLAN ROTOR | Jul 1965 | British | Director | 2005-07-01 UNTIL 2018-05-01 | RESIGNED |
| MR STEVEN NICHOLAS PARKIN | Dec 1960 | British | Director | 2017-05-24 UNTIL 2023-01-09 | RESIGNED |
| ANTONY DAVID GEE | Jan 1947 | British | Director | 2004-04-29 UNTIL 2005-09-06 | RESIGNED |
| MR ANTONY GERARD MANNIX | Aug 1963 | British | Director | 2017-05-24 UNTIL 2023-01-09 | RESIGNED |
| MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2017-05-24 UNTIL 2023-01-09 | RESIGNED |
| MR IAN PHILIP CALLAN | Mar 1945 | British | Director | 1996-02-06 UNTIL 2005-05-28 | RESIGNED |
| EMMA DEMPSEY | Nov 1971 | British | Director | 2017-05-24 UNTIL 2019-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gxo Logistics Uk Ii Limited | 2017-05-24 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen William Smith | 2016-04-06 - 2017-05-24 | 3/1955 | Peterborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TESAM DISTRIBUTION LIMITED | 2022-01-14 | 30-04-2021 | £339,000 equity |
| Micro-entity Accounts - TESAM DISTRIBUTION LIMITED | 2021-01-22 | 30-04-2020 | £339,000 equity |