XANTHOUS 12 LIMITED
Non-Trading
General Information
NAME
XANTHOUS 12 LIMITED
COMPANY NUMBER
03528731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/1998
(26 years and 9 months old)
WEBSITE
securityguardex.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1999
10/01/2023
GUARDEX SECURITY SERVICES LIMITED
View all previous names
NORTHAMPTON
NN1 5GE
Armytage Road
Wakefield Road Industrial Estate
Brighouse
West Yorkshire
HD6 1UJ
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 |
|---|---|---|
| CLIPPER E-COMMERCE LIMITED | Non-Trading | View Report |
| GUARDEX SECURITY SERVICES LIMITED | Non-Trading | 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 12 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 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOUS 12 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 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
25/04/2024 - Present (8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
17/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
17/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
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 |
| 01/09/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 11/01/2023 | New Company Secretary Stuart MacGregor (930401877) Appointed |
| 11/01/2023 | Marianne Hodgkiss (926046450) has left the board |
| 11/01/2023 | David Arthur Hodkin (904070237) has left the board |
| 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 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 |
| 12/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Company Secretary Marianne Hodgkiss (926046450) Appointed |
| 17/07/2019 | Paul Gerard White (904562346) has left the board |
| 09/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 04/06/2014 | Michael David Badrock (900331915) has left the board |
| 04/06/2014 | New Board Member Antony Gerard Mannix (904589425) Appointed |
| 04/02/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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