Xanthous 6 Limited, Northampton
Xanthous 6 Limited is a private limited company. Formerly, it was named Tesam Distribution Limited (changed on 2023-01-09). Registered at Lancaster House, Nunn Mills Road, Northampton NN1 5GE, the above-mentioned 41 years old company was incorporated on 1983-03-22 and is officially classified as "non-trading company" (SIC code: 74990).2 directors can be found in the business: David T. (appointed on 09 January 2023), Stuart M. (appointed on 09 January 2023). Moving on to the secretaries (1 in total), we can name: Stuart M. (appointed on 09 January 2023).
| About | |
|---|---|
| Name: Xanthous 6 Limited | |
| Number: 01708646 | |
| Incorporation date: 1983-03-22 | |
| End of financial year: 31 December |
| Address: |
Lancaster House Nunn Mills Road Northampton NN1 5GE |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Gxo Logistics Uk Ii Limited
24 May 2017
| Address | Lancaster House Nunn Mills Road, Gelderd Road, Northampton, NN1 5GE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 03042024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
6 April 2016 - 24 May 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Current Assets | 339,000 | 339,000 | 339,000 |
| Total Assets Less Current Liabilities | 339,000 | 339,000 | 339,000 |
The date for Xanthous 6 Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was filed on 2022-12-31. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Gxo Logistics Uk Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nunn Mills Road, Gelderd Road, NN1 5GE Northampton. Stephen S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024 | accounts |
Free Download
(9 pages)
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