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- XANTHOUS 6 LIMITED
XANTHOUS 6 LIMITED
Non-Trading
General Information
NAME
XANTHOUS 6 LIMITED
COMPANY NUMBER
01708646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/1983
(41 years and 7 months old)
WEBSITE
www.tdl.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1983
09/01/2023
TESAM DISTRIBUTION LIMITED
View all previous names
Previous Names
14/11/1983 09/01/2023 TESAM DISTRIBUTION LIMITED
22/03/1983 14/11/1983 TESBINE LIMITED
NORTHAMPTON
NN1 5GE
Telephone: 01132042050
TPS: No
Lancaster House
Nunn Mills Road
NORTHAMPTON
NN1 5GE
Unit 1
Ivatt Way Industrial Centre
Ivatt Way
Peterborough, Cambridgeshire
PE3 7EZ
Telephone: 842555
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: David James Thomas (914780059) has left the board |
Date: 29/04/2024 | Event: New Board Member Gavin Glen Williams (924158043) Appointed |
Date: 17/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about XANTHOUS 6 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 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOUS 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2023 - Present (1 years and 10 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 4 |
View Report |
25/04/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
14/12/1989 - 14/12/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/12/1991 - 31/03/1999 (7 years and 3 months) Born in Apr 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: David James Thomas (914780059) has left the board |
Date: 29/04/2024 | Event: New Board Member Gavin Glen Williams (924158043) Appointed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: Antony Gerard Mannix (904589425) has left the board |
Date: 11/01/2023 | Event: New Board Member Stuart Robert MacGregor (928992590) Appointed |
Date: 11/01/2023 | Event: New Company Secretary Stuart MacGregor (930400801) Appointed |
Date: 11/01/2023 | Event: New Board Member David James Thomas (914780059) Appointed |
Date: 11/01/2023 | Event: Steven Nicholas Parkin (904557263) has left the board |
Date: 11/01/2023 | Event: David Arthur Hodkin (923120360) has left the board |
Date: 11/01/2023 | Event: Marianne Hodgkiss (923505056) has left the board |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Emma Dempsey (923297168) has left the board |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: Ronald Allan Rotor (910678691) has left the board |
Date: 04/05/2018 | Event: Stephen William Smith (902551588) has left the board |
Date: 04/05/2018 | Event: Andrew Welch Mbe (915297348) has left the board |
Date: 04/05/2018 | Event: Austen Willam Smith (918975303) has left the board |
Date: 04/05/2018 | Event: Change in Reg. Office |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Confirmation Statement filed |
Date: 09/07/2017 | Event: Guy Collingwood Jackson (923301052) has left the board |
Date: 09/07/2017 | Event: New Company Secretary Marianne Hodgkiss (923505056) Appointed |
Date: 26/06/2017 | Event: Change in Reg. Office |
Date: 15/06/2017 | Event: New Board Member David Arthur Hodkin (923120360) Appointed |
Date: 15/06/2017 | Event: New Board Member Steven Nicholas Parkin (904557263) Appointed |
Date: 15/06/2017 | Event: Steven Nicholas Parkin (923297176) has left the board |
Date: 15/06/2017 | Event: David Arthur Hodkin (923297224) has left the board |
Date: 09/06/2017 | Event: New Company Secretary Guy Collingwood Jackson (923301052) Appointed |
Date: 08/06/2017 | Event: New Board Member David Arthur Hodkin (923297224) Appointed |
Date: 08/06/2017 | Event: New Board Member Steven Nicholas Parkin (923297176) Appointed |
Date: 08/06/2017 | Event: New Board Member Emma Dempsey (923297168) Appointed |
Date: 08/06/2017 | Event: New Board Member Antony Gerard Mannix (904589425) Appointed |
Date: 31/05/2017 | Event: Change in Reg. Office |
Date: 31/05/2017 | Event: Martin Evans (909227466) has left the board |
Date: 31/05/2017 | Event: Judy Drew (910367241) has left the board |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 16/05/2016 | Event: New Board Member Austen Willam Smith (918975303) Appointed |
Date: 16/05/2016 | Event: New Accounts filed |
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