Menna Overview
Here’s a quick overview of XANTHOUS 10 LIMITED 👀 — a Northampton based business that started in 1966.
XANTHOUS 10 LIMITED
- Company statusactive
- Company No00877360
- Age60 years 3 months Incorporated 21 April 1966
- Officers3
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
XANTHOUS 10 LIMITED is an active company incorporated on 21 April 1966 and based in Northampton. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 10 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACGREGOR, Stuart | secretary | 09 Jan 2023 | |
| MACGREGOR, Stuart Robert | director | Jun 1972 | 09 Jan 2023 |
| WILLIAMS, Gavin Glen | director | Oct 1971 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gxo Logistics Uk Ii Limited | 30 Jun 2016 |
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MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, HANSON, Angela Judith, TAYLOR, Kenneth, WHITE, Paul Gerard, BADROCK, Michael David, COOKE, Stephen David, HODKIN, David Arthur are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, HANSON, Angela Judith, WHITE, Paul Gerard, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, WHITE, Paul Gerard, HODKIN, David Arthur are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, HANSON, Angela Judith, WHITE, Paul Gerard, BADROCK, Michael David, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, HANSON, Angela Judith, WHITE, Paul Gerard, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, HANSON, Angela Judith, TAYLOR, Kenneth, WHITE, Paul Gerard, BADROCK, Michael David, COOKE, Stephen David, HODKIN, David Arthur are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, GARSIDE, Stephen Howard, HANSON, Angela Judith, TAYLOR, Kenneth, WHITE, Paul Gerard, BADROCK, Michael David, COOKE, Stephen David, HODKIN, David Arthur are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, BADROCK, Michael David, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, THOMAS, David James are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
WILLIAMS, Gavin Glen, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
WILLIAMS, Gavin Glen, HODKIN, David Arthur are mutual persons.
WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
WILLIAMS, Gavin Glen, HANSON, Angela Judith, TAYLOR, Kenneth, WHITE, Paul Gerard, BADROCK, Michael David, BRACEWELL, Melvyn, HINDS, Nigel John, HODKIN, David Arthur, PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
WILLIAMS, Gavin Glen are mutual persons.
GARSIDE, Stephen Howard, HANSON, Angela Judith, TAYLOR, Kenneth, WHITE, Paul Gerard, BADROCK, Michael David, COOKE, Stephen David, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HANSON, Angela Judith, TAYLOR, Kenneth, WHITE, Paul Gerard, BADROCK, Michael David, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
BADROCK, Michael David, HODKIN, David Arthur, PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
HODKIN, David Arthur are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
GXO LOGISTICS HOLDINGS UK UNLIMITED
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
GXO LOGISTICS FH LIMITED
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen are mutual persons.
GXO LOGISTICS UK LIMITED
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
TRANSAID WORLDWIDE SERVICES LIMITED
WILLIAMS, Gavin Glen are mutual persons.
THE BADROCK FAMILY INVESTMENT CO
BADROCK, Michael David are mutual persons.
DULLINGHAM PARK LIMITED
PARKIN, Steven Nicholas are mutual persons.
CENTRAL SQUARE INVESTMENTS LLP
PARKIN, Steven Nicholas are mutual persons.
CLIPPER BCS LLP
PARKIN, Steven Nicholas are mutual persons.
KNARESBOROUGH AVIATION LLP
PARKIN, Steven Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of XANTHOUS 10 LIMITED 👀 — a Northampton based business that started in 1966.