XANTHOUS 14 LIMITED
Non-Trading
General Information
NAME
XANTHOUS 14 LIMITED
COMPANY NUMBER
04394816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2002
10/01/2023
TRANSFERENCE TECHNOLOGY LIMITED
NORTHAMPTON
NN1 5GE
Gelderd Road
Leeds
West Yorkshire
LS12 6BE
Telephone: 2042050
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 |
|---|---|---|
| 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 14 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 14 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOUS 14 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 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 14/03/2002 - Present (22 years and 8 months) Secretary: 14/03/2002 - Present (22 years and 8 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
14/03/2002 - 07/07/2006 (4 years and 3 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
| 01/09/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 11/01/2023 | David Arthur Hodkin (904070237) has left the board |
| 11/01/2023 | Marianne Hodgkiss (926046453) has left the board |
| 11/01/2023 | New Company Secretary Stuart MacGregor (930401997) Appointed |
| 11/01/2023 | Antony Gerard Mannix (904589425) has left the board |
| 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 (926046453) Appointed |
| 17/07/2019 | Paul Gerard White (904562346) has left the board |
| 09/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/05/2017 | Sean Eugene Fahey (902925017) has left the board |
| 11/05/2017 | New Board Member Antony Gerard Mannix (904589425) Appointed |
| 24/01/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
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