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XANTHOUS 12 LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03528731
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5GE Lancaster House, Nunn Mills Road, Northampton, NN1 5GE UK
Management
- Geschäftsführung
- MACGREGOR, Stuart Robert
- WILLIAMS, Gavin Glen
- Prokuristen
- MACGREGOR, Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1998
- Alter der Firma 1998-03-17 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- GXO LOGISTICS UK II LIMITED (-%) United Kingdom, Northampton, NN1 5GE, Nunn Mills Road, Lancaster House
- Beneficial Owners
- Gxo Logistics Uk Ii Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Xanthous 12 Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GUARDEX SECURITY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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XANTHOUS 12 LIMITED Firmenbeschreibung
- XANTHOUS 12 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03528731. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1998 registriert. XANTHOUS 12 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUARDEX SECURITY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Lancaster House erreicht werden.
Jetzt sichern XANTHOUS 12 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xanthous 12 Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, Grossbritannien
- 1998-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-13) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-14) - TM02
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accounts-with-accounts-type-micro-entity (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-01-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-29) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-04) - AA
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legacy (2008-07-09) - 287
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auditors-resignation-company (2008-05-28) - AUD
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legacy (2008-03-21) - 403a
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legacy (2008-01-24) - 288c
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-02-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-17) - AA
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legacy (2006-02-17) - 363a
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legacy (2006-10-05) - 288a
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legacy (2006-04-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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legacy (2004-10-06) - 395
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legacy (2004-10-06) - 155(6)a
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resolution (2004-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-02-17) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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legacy (2003-11-03) - 288a
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legacy (2003-05-21) - 288a
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legacy (2003-11-26) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-09) - 395
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legacy (2001-01-25) - 244
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legacy (2001-03-30) - 287
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legacy (2001-04-25) - 288c
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legacy (2001-05-17) - 288a
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-08-14) - 155(6)a
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-08-23) - 363s
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legacy (2001-08-23) - 288b
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resolution (2001-08-23) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
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legacy (2000-11-21) - 288c
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legacy (2000-11-21) - 288b
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accounts-with-accounts-type-full (2000-01-20) - AA
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legacy (2000-11-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 395
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legacy (1999-03-26) - 363s
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certificate-change-of-name-company (1999-02-11) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-03-17) - NEWINC
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certificate-change-of-name-company (1998-03-20) - CERTNM
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legacy (1998-08-17) - 288a
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legacy (1998-06-29) - 288b
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legacy (1998-06-29) - 287
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legacy (1998-06-29) - 225