XANTHOUS 11 LIMITED
- Company statusactive
- Company No03731267
- Age26 years 4 months Incorporated 11 March 1999
- Officers3
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
XANTHOUS 11 LIMITED is an active company incorporated on 11 March 1999 and based in Northampton. The company was registered 26 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
Monitor
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
0 Months Ago on 02 Jul 2025
Change To A Person With Significant Control
5 Months Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
6 Months Ago on 30 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2023
Memorandum Articles
2 Years Ago on 14 Jan 2023
Resolution
2 Years Ago on 14 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jan 2023
Certificate Change Of Name Company
2 Years Ago on 10 Jan 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2022
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 | 06 Apr 2016 |
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MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
WILLIAMS, Gavin Glen, HODKIN, David Arthur, MANNIX, Antony Gerard are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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