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Nom

Xanthous 6 Limited

Adresse
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01708646 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Tesam Distribution Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gxo Logistics Uk Ii Limited Status: Active Notified: 24/05/2017 Companies House Number: 03042024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Macgregor, Stuart Northampton Status: Active Notified: 09/01/2023 Role: Secretary
    Macgregor, Stuart Robert Northampton Status: Active Notified: 09/01/2023 Date of Birth: 06/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Williams, Gavin Glen Northampton Status: Active Notified: 25/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thomas, David James Northampton Status: Ceased Notified: 09/01/2023 Ceased: 24/04/2024 Date of Birth: 01/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British