Menna Overview
Here’s a quick overview of XANTHOUS 6 LIMITED 👀 — a Northampton based business that started in 1983.
XANTHOUS 6 LIMITED
- Company statusactive
- Company No01708646
- Age43 years 4 months Incorporated 22 March 1983
- Officers3
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
XANTHOUS 6 LIMITED is an active company incorporated on 22 March 1983 and based in Northampton. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 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 13 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 Total Exemption Full
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
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 09 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 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
Termination Director 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
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
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 | 24 May 2017 | |
| Mr Stephen William Smith | Mar 1955 | 06 Apr 2016 |
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MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, MANNIX, Antony Gerard are mutual persons.
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MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, MANNIX, Antony Gerard are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, MANNIX, Antony Gerard are mutual persons.
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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.
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WILLIAMS, Gavin Glen, MANNIX, Antony Gerard are mutual persons.
WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
WILLIAMS, Gavin Glen, MANNIX, Antony Gerard, PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
WILLIAMS, Gavin Glen are mutual persons.
SMITH, Stephen William are mutual persons.
CALLAN, Ian Philip are mutual persons.
CALLAN, Ian Philip are mutual persons.
CALLAN, Ian Philip are mutual persons.
CALLAN, Ian Philip are mutual persons.
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HODKIN, David Arthur are mutual persons.
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MANNIX, Antony Gerard, PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
MANNIX, Antony Gerard, PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XANTHOUS 6 LIMITED 👀 — a Northampton based business that started in 1983.