XANTHOUS 14 LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
XANTHOUS 14 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
XANTHOUS 14 LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394816. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XANTHOUS 14 LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394816. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XANTHOUS 14 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:
TRANSFERENCE TECHNOLOGY LIMITED (until 10/01/2023)
TRANSFERENCE TECHNOLOGY 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 ROBERT MACGREGOR | Jun 1972 | British | Director | 2023-01-09 | CURRENT |
| MR STUART MACGREGOR | Secretary | 2023-01-09 | CURRENT | ||
| ANDREW WEBB | Sep 1972 | British | Director | 2002-04-16 UNTIL 2005-04-01 | RESIGNED |
| MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2006-07-07 UNTIL 2023-01-09 | RESIGNED |
| MR ANTONY GERARD MANNIX | Aug 1963 | British | Director | 2017-04-28 UNTIL 2023-01-09 | RESIGNED |
| MR TIMOTHY HOWARD RAYNER | Mar 1952 | British | Director | 2002-03-14 UNTIL 2005-07-31 | RESIGNED |
| MR SEAN EUGENE FAHEY | Mar 1970 | British | Director | 2006-07-31 UNTIL 2017-04-28 | RESIGNED |
| MR KENNETH CROOKS | Apr 1974 | British | Director | 2002-03-14 UNTIL 2006-07-07 | RESIGNED |
| MR PAUL GERARD WHITE | May 1961 | British | Secretary | 2006-09-01 UNTIL 2019-06-30 | RESIGNED |
| MR TIMOTHY HOWARD RAYNER | Mar 1952 | British | Secretary | 2002-03-14 UNTIL 2005-07-31 | RESIGNED |
| MS MARIANNE HODGKISS | Secretary | 2019-06-30 UNTIL 2023-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xanthous 8 Limited | 2023-01-12 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clipper Logistics Plc | 2016-04-06 - 2023-01-12 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TRANSFERENCE TECHNOLOGY LIMITED | 2022-01-14 | 30-04-2021 | £14,783 equity |
| Micro-entity Accounts - TRANSFERENCE TECHNOLOGY LIMITED | 2021-01-22 | 30-04-2020 | £14,783 equity |
| Micro-entity Accounts - TRANSFERENCE TECHNOLOGY LIMITED | 2020-01-28 | 30-04-2019 | £14,783 equity |
| Micro-entity Accounts - TRANSFERENCE TECHNOLOGY LIMITED | 2019-01-05 | 30-04-2018 | £14,783 equity |
| Micro-entity Accounts - TRANSFERENCE TECHNOLOGY LIMITED | 2018-01-04 | 30-04-2017 | £-14,783 equity |
| Micro-entity Accounts - TRANSFERENCE TECHNOLOGY LIMITED | 2017-01-19 | 30-04-2016 | £-14,783 equity |
| Abbreviated Company Accounts - TRANSFERENCE TECHNOLOGY LIMITED | 2015-10-08 | 30-04-2015 | £-14,783 equity |
| Abbreviated Company Accounts - TRANSFERENCE TECHNOLOGY LIMITED | 2015-01-28 | 30-04-2014 | £-14,783 equity |