XANTHOUS 2 LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
XANTHOUS 2 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
XANTHOUS 2 LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902465. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XANTHOUS 2 LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902465. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XANTHOUS 2 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 | 31/12/2022 | 30/09/2024 |
Registered Office
LANCASTER HOUSE
NORTHAMPTON
NN1 5GE
This Company Originates in : United Kingdom
Previous trading names include:
CLIPPER LOGISTICS (PROCESSING) LIMITED (until 09/01/2023)
CLIPPER LOGISTICS (PROCESSING) 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 STUART ROBERT MACGREGOR | Jun 1972 | British | Director | 2023-01-09 | CURRENT |
| MR GAVIN WILLIAMS | Oct 1971 | British | Director | 2024-04-25 | CURRENT |
| MR STUART MACGREGOR | Secretary | 2023-01-09 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-02-25 UNTIL 1994-03-21 | RESIGNED | ||
| MICHAEL DAVID DANBY | Mar 1960 | British | Director | 1994-03-21 UNTIL 1996-08-02 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-25 UNTIL 1994-03-21 | RESIGNED | ||
| MR SEAN EUGENE FAHEY | British | Secretary | 1994-03-21 UNTIL 2003-10-31 | RESIGNED | |
| ANGELA JUDITH HANSON | British | Secretary | 2003-10-31 UNTIL 2006-03-31 | RESIGNED | |
| MS MARIANNE HODGKISS | Secretary | 2019-06-30 UNTIL 2023-01-09 | RESIGNED | ||
| MR PAUL GERARD WHITE | May 1961 | British | Secretary | 2006-09-01 UNTIL 2019-06-30 | RESIGNED |
| MELANIE PARKIN | Jul 1967 | British | Director | 1994-03-21 UNTIL 1995-11-24 | RESIGNED |
| MR JONATHAN ROGER THOMPSON | Jan 1952 | British | Director | 1995-08-21 UNTIL 1999-08-23 | RESIGNED |
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-01-09 UNTIL 2024-04-24 | RESIGNED |
| PAUL ROBINSON | Jan 1955 | British | Director | 1994-03-21 UNTIL 2001-08-03 | RESIGNED |
| MR STEVEN NICHOLAS PARKIN | Dec 1960 | British | Director | 1995-08-21 UNTIL 2023-01-09 | RESIGNED |
| MR SEAN EUGENE FAHEY | British | Director | 1994-03-21 UNTIL 2017-04-28 | RESIGNED | |
| SURJEET SINGH KHELA | Feb 1954 | British | Director | 1996-10-18 UNTIL 1998-06-15 | RESIGNED |
| MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2003-05-02 UNTIL 2023-01-09 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CLIPPER LOGISTICS (PROCESSING) LIMITED | 2022-01-14 | 30-04-2021 | £1,000 equity |
| Micro-entity Accounts - CLIPPER LOGISTICS (PROCESSING) LIMITED | 2021-01-22 | 30-04-2020 | £1,000 equity |
| Micro-entity Accounts - CLIPPER LOGISTICS (PROCESSING) LIMITED | 2020-01-28 | 30-04-2019 | £1,000 equity |
| Micro-entity Accounts - CLIPPER LOGISTICS (PROCESSING) LIMITED | 2019-01-05 | 30-04-2018 | £1,000 equity |
| Micro-entity Accounts - CLIPPER LOGISTICS (PROCESSING) LIMITED | 2018-01-04 | 30-04-2017 | £1,000 equity |
| Micro-entity Accounts - CLIPPER LOGISTICS (PROCESSING) LIMITED | 2017-01-19 | 30-04-2016 | £1,000 equity |
| Abbreviated Company Accounts - CLIPPER LOGISTICS (PROCESSING) LIMITED | 2015-10-08 | 30-04-2015 | £1,000 equity |
| Abbreviated Company Accounts - CLIPPER LOGISTICS (PROCESSING) LIMITED | 2015-01-28 | 30-04-2014 | £1,000 equity |