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XANTHOUS 11 LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03731267
- 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
- THOMAS, David James
- Prokuristen
- MACGREGOR, Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1999
- Alter der Firma 1999-03-11 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Clipper Logistics Plc
- Clipper Logistics Plc
- Gxo Logistics Uk Ii Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GENESIS SPECIALISED PRODUCT PACKING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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XANTHOUS 11 LIMITED Firmenbeschreibung
- XANTHOUS 11 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03731267. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1999 registriert. XANTHOUS 11 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENESIS SPECIALISED PRODUCT PACKING 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 20.01.2013.Die Firma kann schriftlich über Lancaster House erreicht werden.
Jetzt sichern XANTHOUS 11 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xanthous 11 Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, Grossbritannien
- 1999-03-11
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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memorandum-articles (2023-01-14) - MA
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certificate-change-of-name-company (2023-01-10) - CERTNM
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-21) - AA
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 (2020-01-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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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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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-26) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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accounts-with-accounts-type-full (2017-11-17) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-22) - AUD
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auditors-resignation-company (2016-03-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-09) - AA
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accounts-with-accounts-type-full (2015-02-10) - 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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auditors-resignation-company (2014-02-06) - AUD
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accounts-with-accounts-type-full (2014-02-04) - AA
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resolution (2014-05-20) - RESOLUTIONS
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termination-director-company-with-name (2014-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-22) - MR01
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appoint-person-director-company-with-name (2013-06-28) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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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
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legacy (2011-01-07) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 190
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legacy (2009-01-30) - 353
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legacy (2009-01-30) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-dormant (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288c
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legacy (2008-01-25) - 363a
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legacy (2008-07-09) - 287
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accounts-with-accounts-type-dormant (2008-02-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-03) - AA
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legacy (2007-02-12) - 190
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legacy (2007-02-12) - 353
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legacy (2007-02-12) - 287
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288b
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legacy (2006-10-05) - 288a
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-dormant (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-dormant (2005-02-28) - AA
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-dormant (2004-02-17) - AA
keyboard_arrow_right 2003
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legacy (2003-03-10) - 363s
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legacy (2003-05-21) - 288a
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legacy (2003-11-03) - 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 (2001-04-25) - 288c
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accounts-with-accounts-type-small (2001-05-11) - AA
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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 (2001-08-09) - 395
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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 (2000-03-14) - 225
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 288a
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legacy (2000-03-16) - 363s
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legacy (2000-11-21) - 288c
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-23) - CERTNM
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incorporation-company (1999-03-11) - NEWINC
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legacy (1999-09-21) - 288a
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legacy (1999-09-14) - 287
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legacy (1999-08-25) - 288b
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legacy (1999-07-29) - 288b
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legacy (1999-07-29) - 288a
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legacy (1999-07-27) - 395
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certificate-change-of-name-company (1999-07-05) - CERTNM