XANTHOUS 12 LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
XANTHOUS 12 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
XANTHOUS 12 LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XANTHOUS 12 LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XANTHOUS 12 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:
GUARDEX SECURITY SERVICES LIMITED (until 10/01/2023)
GUARDEX SECURITY SERVICES 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 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 | ||
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-01-09 UNTIL 2024-04-24 | RESIGNED |
| KENNETH TAYLOR | Apr 1959 | British | Director | 2001-05-04 UNTIL 2003-10-31 | RESIGNED |
| MR ANTONY GERARD MANNIX | Aug 1963 | British | Director | 2014-05-13 UNTIL 2023-01-09 | RESIGNED |
| MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2003-05-02 UNTIL 2023-01-09 | RESIGNED |
| STEPHEN DAVID COOKE | Aug 1952 | British | Director | 1998-06-22 UNTIL 2001-08-03 | RESIGNED |
| MICHAEL DAVID BADROCK | Jun 1959 | British | Director | 1998-06-22 UNTIL 2014-05-13 | RESIGNED |
| MR PAUL GERARD WHITE | May 1961 | British | Secretary | 2006-09-01 UNTIL 2019-06-30 | RESIGNED |
| KENNETH TAYLOR | Apr 1959 | British | Secretary | 2000-11-16 UNTIL 2003-10-31 | RESIGNED |
| MS MARIANNE HODGKISS | Secretary | 2019-06-30 UNTIL 2023-01-09 | RESIGNED | ||
| ANGELA JUDITH HANSON | British | Secretary | 2003-10-31 UNTIL 2006-03-31 | RESIGNED | |
| MICHAEL DAVID BADROCK | Jun 1959 | Secretary | 1998-06-22 UNTIL 2000-11-16 | RESIGNED | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-06-22 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1998-03-17 UNTIL 1998-06-22 | 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 - GUARDEX SECURITY SERVICES LIMITED | 2022-01-14 | 30-04-2021 | £48,286 equity |
| Micro-entity Accounts - GUARDEX SECURITY SERVICES LIMITED | 2021-01-22 | 30-04-2020 | £48,286 equity |
| Micro-entity Accounts - GUARDEX SECURITY SERVICES LIMITED | 2020-01-28 | 30-04-2019 | £48,286 equity |
| Micro-entity Accounts - GUARDEX SECURITY SERVICES LIMITED | 2019-01-05 | 30-04-2018 | £48,286 equity |
| Micro-entity Accounts - GUARDEX SECURITY SERVICES LIMITED | 2018-01-04 | 30-04-2017 | £-48,286 equity |
| Micro-entity Accounts - GUARDEX SECURITY SERVICES LIMITED | 2017-01-19 | 30-04-2016 | £-48,286 equity |
| Abbreviated Company Accounts - GUARDEX SECURITY SERVICES LIMITED | 2015-10-08 | 30-04-2015 | £-48,286 equity |
| Abbreviated Company Accounts - GUARDEX SECURITY SERVICES LIMITED | 2015-01-28 | 30-04-2014 | £-48,286 equity |