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- XANTHOUS 3 LIMITED
XANTHOUS 3 LIMITED
Company is dissolved
General Information
NAME
XANTHOUS 3 LIMITED
COMPANY NUMBER
02799128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/1993
(31 years and 9 months old)
WEBSITE
www.clippergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1995
10/01/2023
CLIPPER LOGISTICS (WAREHOUSING) LIMITED
View all previous names
Previous Names
23/01/1995 10/01/2023 CLIPPER LOGISTICS (WAREHOUSING) LIMITED
24/03/1993 23/01/1995 CLIPPER DATA SYSTEMS LIMITED
12/03/1993 24/03/1993 SHARPTEST LIMITED
NORTHAMPTON
NN1 5GE
Telephone: 01132042050
TPS: No
Lancaster House
Nunn Mills Road
NORTHAMPTON
NN1 5GE
Telephone: 2042050
Unit 1
Carlton Court Brown Lane West
Leeds
West Yorkshire
LS12 6LT
Telephone: 2042050
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 |
---|---|---|
CLIPPER LOGISTICS PLC | Active - Accounts Filed | View Report |
CLIPPER LOGISTICS (WAREHOUSING) LIMITED | Company is dissolved | View Report |
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 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOUS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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: Steven Nicholas Parkin (904557263) has left the board |
Date: 11/01/2023 | Event: Marianne Hodgkiss (926046447) has left the board |
Date: 11/01/2023 | Event: David Arthur Hodkin (904070237) has left the board |
Date: 11/01/2023 | Event: New Company Secretary Stuart MacGregor (930401260) Appointed |
Date: 11/01/2023 | Event: New Board Member David James Thomas (914780059) Appointed |
Date: 11/01/2023 | Event: New Board Member Stuart Robert MacGregor (928992590) Appointed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: Paul Gerard White (904562346) has left the board |
Date: 17/07/2019 | Event: New Company Secretary Marianne Hodgkiss (926046447) Appointed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: Sean Eugene Fahey (902925017) has left the board |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 24/01/2017 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Confirmation Statement filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Confirmation Statement filed |
Date: 30/01/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 18/01/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
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