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XANTHOUS 11 LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
Company Information
- Company registration number
- 03731267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5GE Lancaster House, Nunn Mills Road, Northampton, NN1 5GE UK
Management
- Managing Directors
- MACGREGOR, Stuart Robert
- THOMAS, David James
- Company secretaries
- MACGREGOR, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-11
- Age Of Company 1999-03-11 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Clipper Logistics Plc
- Clipper Logistics Plc
- Gxo Logistics Uk Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENESIS SPECIALISED PRODUCT PACKING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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XANTHOUS 11 LIMITED Company Description
- XANTHOUS 11 LIMITED is a ltd registered in United Kingdom with the Company reg no 03731267. Its current trading status is "live". It was registered 1999-03-11. It was previously called GENESIS SPECIALISED PRODUCT PACKING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at Lancaster House .
Get XANTHOUS 11 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xanthous 11 Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
- 1999-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
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memorandum-articles (2023-01-14) - MA
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resolution (2023-01-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
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change-account-reference-date-company-previous-shortened (2023-01-09) - AA01
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certificate-change-of-name-company (2023-01-10) - CERTNM
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-14) - TM02
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-26) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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accounts-with-accounts-type-full (2017-11-17) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-22) - AUD
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auditors-resignation-company (2016-03-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-09) - AA
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accounts-with-accounts-type-full (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-06) - AUD
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accounts-with-accounts-type-full (2014-02-04) - AA
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resolution (2014-05-20) - RESOLUTIONS
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termination-director-company-with-name (2014-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-22) - MR01
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appoint-person-director-company-with-name (2013-06-28) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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legacy (2011-10-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
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legacy (2011-01-07) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 190
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legacy (2009-01-30) - 353
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legacy (2009-01-30) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-dormant (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288c
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legacy (2008-01-25) - 363a
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legacy (2008-07-09) - 287
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accounts-with-accounts-type-dormant (2008-02-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-03) - AA
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legacy (2007-02-12) - 190
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legacy (2007-02-12) - 353
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legacy (2007-02-12) - 287
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288b
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legacy (2006-10-05) - 288a
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-dormant (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-dormant (2005-02-28) - AA
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-dormant (2004-02-17) - AA
keyboard_arrow_right 2003
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legacy (2003-03-10) - 363s
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legacy (2003-05-21) - 288a
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legacy (2003-11-03) - 288a
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legacy (2003-11-26) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-25) - 288c
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accounts-with-accounts-type-small (2001-05-11) - AA
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legacy (2001-05-17) - 288a
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-08-09) - 395
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legacy (2001-08-14) - 155(6)a
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-08-23) - 363s
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legacy (2001-08-23) - 288b
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resolution (2001-08-23) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-03-14) - 225
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 288a
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legacy (2000-03-16) - 363s
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legacy (2000-11-21) - 288c
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-23) - CERTNM
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incorporation-company (1999-03-11) - NEWINC
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legacy (1999-09-21) - 288a
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legacy (1999-09-14) - 287
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legacy (1999-08-25) - 288b
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legacy (1999-07-29) - 288b
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legacy (1999-07-29) - 288a
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legacy (1999-07-27) - 395
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certificate-change-of-name-company (1999-07-05) - CERTNM