XANTHOUS 3 LIMITED

dissolved Company number 02799128

Private Limited by Shares · Incorporated on 12th Mar 1993 · Closed on 17th Dec 2024

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SIC code: 99999
Registered office: Northampton, NN1 5GE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XANTHOUS 3 LIMITED is a private limited by shares company based in Northampton. It was incorporated on 12th Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

32 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Macgregor	Secretary	9th Jan 2023	This company	Not recorded	—
Stuart Macgregor	Director	9th Jan 2023		British	View profile
Gavin Williams	Director	25th Apr 2024		British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
GXO LOGISTICS GLOBAL HOLDINGS LIMITED	17426565	28th Aug 2026	active
GXO LOGISTICS FINANCE UK LIMITED	16798767	21st Oct 2025	active
TKA NOTARY PUBLIC LIMITED	14322893	30th Aug 2022	active
GXO LOGISTICS FH LIMITED	13483424	29th Jun 2021	active
GXO LOGISTICS HOLDINGS LIMITED	12673584	16th Jun 2020	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Mar 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

12th Mar 1993 Company incorporated
12th Mar 1993 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
12th Mar 1993 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Apr 1993 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
1st Apr 1993 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Apr 1993 Melanie Parkin appointed as Director
1st Apr 1993 Michael Danby appointed as Director
1st Apr 1993 Paul Robinson appointed as Director
1st Apr 1993 Sean Fahey appointed as Director
21st Aug 1995 Jonathan Thompson appointed as Director
21st Aug 1995 Steven Parkin appointed as Director
24th Nov 1995 Melanie Parkin resigned as Director
2nd Aug 1996 Michael Danby resigned as Director
18th Oct 1996 Surjeet Khela appointed as Director
15th Jun 1998 Surjeet Khela resigned as Director
23rd Aug 1999 Jonathan Thompson resigned as Director
3rd Aug 2001 Paul Robinson resigned as Director
2nd May 2003 David Hodkin appointed as Director
31st Oct 2003 Sean Fahey resigned as Secretary
31st Oct 2003 Angela Hanson appointed as Secretary
31st Mar 2006 Angela Hanson resigned as Secretary
1st Sep 2006 Paul White appointed as Secretary
28th Apr 2017 Sean Fahey resigned as Director
30th Jun 2019 Paul White resigned as Secretary
30th Jun 2019 Marianne Hodgkiss appointed as Secretary
9th Jan 2023 David Hodkin resigned as Director
9th Jan 2023 Steven Parkin resigned as Director
9th Jan 2023 Stuart Macgregor appointed as Secretary
9th Jan 2023 Marianne Hodgkiss resigned as Secretary
9th Jan 2023 David Thomas appointed as Director
9th Jan 2023 Stuart Macgregor appointed as Director
31st Dec 2023 Confirmation statement made up
24th Apr 2024 David Thomas resigned as Director
25th Apr 2024 Gavin Williams appointed as Director

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