XANTHOUS 9 LIMITED
Non-Trading
General Information
NAME
XANTHOUS 9 LIMITED
COMPANY NUMBER
02150434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/07/1987
(37 years and 3 months old)
WEBSITE
http://electrical-deals.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1987
10/01/2023
ELECTROTEC INTERNATIONAL LIMITED
View all previous names
NORTHAMPTON
NN1 5GE
Telephone: 01616881542
TPS: No
Hollinwood Works
Manchester Road
Oldham
Lancashire
OL9 7AA
Telephone: 6881542
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 |
|---|---|---|
| SERVICECARE SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELECTROTEC INTERNATIONAL LIMITED | Non-Trading | View Report |
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 |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
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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 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOUS 9 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 Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/03/1991 - 10/08/1999 (8 years and 4 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 15/03/1991 - 03/12/2014 (23 years and 8 months) Secretary: 15/03/1991 - 10/08/1999 (8 years and 4 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 18/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Stuart MacGregor (930401707) Appointed |
| 11/01/2023 | Antony Gerard Mannix (904589425) has left the board |
| 11/01/2023 | David Arthur Hodkin (904070237) has left the board |
| 11/01/2023 | Marianne Hodgkiss (923984057) has left the board |
| 11/01/2023 | Steven Nicholas Parkin (904557263) has left the board |
| 11/01/2023 | New Company Secretary Stuart MacGregor (930401713) Appointed |
| 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 |
| 09/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 05/03/2018 | Simon Brian Parkinson (920889106) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 08/11/2017 | New Company Secretary Marianne Hodgkiss (923984057) Appointed |
| 08/11/2017 | Guy Jackson (919563281) has left the board |
| 09/05/2017 | Sean Eugene Fahey (902925017) has left the board |
| 10/03/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 10/06/2016 | David Andrew Aspin (904861067) has left the board |
| 10/06/2016 | New Board Member Simon Brian Parkinson (920889106) Appointed |
| 10/06/2016 | Change in Reg. Office |
| 27/03/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 11/12/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | David Arthur Hodkin (919336966) has left the board |
| 10/03/2015 | New Company Secretary Guy Jackson (919563281) Appointed |
| 12/12/2014 | Jeremy Mark Day (904259415) has left the board |
| 12/12/2014 | Gary Martin Furness (900878228) has left the board |
| 12/12/2014 | New Board Member David Andrew Aspin (904861067) Appointed |
| 12/12/2014 | New Board Member Antony Gerard Mannix (904589425) Appointed |
| 12/12/2014 | New Board Member Steven Nicholas Parkin (904557263) Appointed |
| 12/12/2014 | New Board Member David Arthur Hodkin (904070237) Appointed |
| 12/12/2014 | New Board Member Sean Eugene Fahey (902925017) Appointed |
| 12/12/2014 | New Company Secretary David Arthur Hodkin (919336966) Appointed |
| 07/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
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