XANTHOUS 13 LIMITED
Dormant
General Information
NAME
XANTHOUS 13 LIMITED
COMPANY NUMBER
01158856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/01/1974
(50 years and 9 months old)
WEBSITE
http://nor-com.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1974
10/01/2023
NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED
NORTHAMPTON
NN1 5GE
Telephone: 01484380111
TPS: Yes
Armytage Road
Brighouse
West Yorkshire
HD6 1PG
Telephone: 380111
Lancaster House
Nunn Mills Road
NORTHAMPTON
NN1 5GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN COMMERCIALS (MIRFIELD) LIMITED | Active - Accounts Filed | View Report |
| NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | David James Thomas (914780059) has left the board |
| 29/04/2024 | New Board Member Gavin Glen Williams (924158043) Appointed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XANTHOUS 13 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XANTHOUS 13 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOUS 13 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 26/12/1991 - 19/07/2002 (10 years and 6 months) Secretary: 26/12/1991 - 23/12/1993 (1 years and 11 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
26/12/1991 - 01/11/1993 (1 years and 10 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | David James Thomas (914780059) has left the board |
| 29/04/2024 | New Board Member Gavin Glen Williams (924158043) Appointed |
| 17/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 11/01/2023 | Steven Nicholas Parkin (904557263) has left the board |
| 11/01/2023 | Nigel Scott Charles Morgan (911804437) has left the board |
| 11/01/2023 | David Arthur Hodkin (904070237) has left the board |
| 11/01/2023 | New Company Secretary Stuart MacGregor (930401941) Appointed |
| 11/01/2023 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 11/01/2023 | New Board Member David James Thomas (914780059) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/05/2017 | Sean Eugene Fahey (902925017) has left the board |
| 23/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 28/05/2014 | Michael David Badrock (900331915) has left the board |
| 30/01/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 14/11/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
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