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
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 |
|---|---|
| 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 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.
| 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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
25/04/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
14/12/1989 - 14/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 31/03/1999 (7 years and 3 months) Born in Apr 1949 |
Resigned | Director |
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 |
|---|---|
| 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 | Antony Gerard Mannix (904589425) has left the board |
| 11/01/2023 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 11/01/2023 | New Company Secretary Stuart MacGregor (930400801) Appointed |
| 11/01/2023 | New Board Member David James Thomas (914780059) Appointed |
| 11/01/2023 | Steven Nicholas Parkin (904557263) has left the board |
| 11/01/2023 | David Arthur Hodkin (923120360) has left the board |
| 11/01/2023 | Marianne Hodgkiss (923505056) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | Emma Dempsey (923297168) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 04/05/2018 | Ronald Allan Rotor (910678691) has left the board |
| 04/05/2018 | Stephen William Smith (902551588) has left the board |
| 04/05/2018 | Andrew Welch Mbe (915297348) has left the board |
| 04/05/2018 | Austen Willam Smith (918975303) has left the board |
| 04/05/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 09/07/2017 | Guy Collingwood Jackson (923301052) has left the board |
| 09/07/2017 | New Company Secretary Marianne Hodgkiss (923505056) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 15/06/2017 | New Board Member David Arthur Hodkin (923120360) Appointed |
| 15/06/2017 | New Board Member Steven Nicholas Parkin (904557263) Appointed |
| 15/06/2017 | Steven Nicholas Parkin (923297176) has left the board |
| 15/06/2017 | David Arthur Hodkin (923297224) has left the board |
| 09/06/2017 | New Company Secretary Guy Collingwood Jackson (923301052) Appointed |
| 08/06/2017 | New Board Member David Arthur Hodkin (923297224) Appointed |
| 08/06/2017 | New Board Member Steven Nicholas Parkin (923297176) Appointed |
| 08/06/2017 | New Board Member Emma Dempsey (923297168) Appointed |
| 08/06/2017 | New Board Member Antony Gerard Mannix (904589425) Appointed |
| 31/05/2017 | Change in Reg. Office |
| 31/05/2017 | Martin Evans (909227466) has left the board |
| 31/05/2017 | Judy Drew (910367241) has left the board |
| 11/04/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member Austen Willam Smith (918975303) Appointed |
| 16/05/2016 | New Accounts filed |
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