Xanthous 10 Limited NORTHAMPTON


Xanthous 10 started in year 1966 as Private Limited Company with registration number 00877360. The Xanthous 10 company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Northampton at Lancaster House. Postal code: NN1 5GE. Since 10th January 2023 Xanthous 10 Limited is no longer carrying the name Gagewell Transport.

At the moment there are 2 directors in the the firm, namely Gavin W. and Stuart M.. In addition one secretary - Stuart M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xanthous 10 Limited Address / Contact

Office Address Lancaster House
Office Address2 Nunn Mills Road
Town Northampton
Post code NN1 5GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00877360
Date of Incorporation Thu, 21st Apr 1966
Industry Dormant Company
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Gavin W.

Position: Director

Appointed: 25 April 2024

Stuart M.

Position: Secretary

Appointed: 09 January 2023

Stuart M.

Position: Director

Appointed: 09 January 2023

David T.

Position: Director

Appointed: 09 January 2023

Resigned: 24 April 2024

Marianne H.

Position: Secretary

Appointed: 30 June 2019

Resigned: 09 January 2023

Paul W.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 June 2019

Angela H.

Position: Secretary

Appointed: 31 October 2003

Resigned: 31 March 2006

David H.

Position: Director

Appointed: 02 May 2003

Resigned: 09 January 2023

Steven P.

Position: Director

Appointed: 14 September 2001

Resigned: 09 January 2023

Kenneth T.

Position: Director

Appointed: 04 May 2001

Resigned: 31 October 2003

Kenneth T.

Position: Secretary

Appointed: 13 October 2000

Resigned: 31 October 2003

Nigel H.

Position: Director

Appointed: 17 December 1996

Resigned: 28 April 2017

Tracey W.

Position: Director

Appointed: 02 November 1995

Resigned: 23 January 1996

Melvyn B.

Position: Director

Appointed: 02 November 1995

Resigned: 17 October 2008

Stephen G.

Position: Director

Appointed: 10 August 1992

Resigned: 13 October 2000

Stephen C.

Position: Director

Appointed: 31 December 1991

Resigned: 03 August 2001

Michael B.

Position: Director

Appointed: 31 December 1991

Resigned: 13 May 2014

Stephen G.

Position: Secretary

Appointed: 31 December 1991

Resigned: 13 October 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Gxo Logistics Uk Ii Limited from Northampton, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gxo Logistics Uk Ii Limited

Lancaster House Nunn Mills Road, Northampton, NN1 5GE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3042024
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Gagewell Transport January 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth10 00010 00010 00010 00010 00010 00010 000    
Balance Sheet
Current Assets10 00010 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Debtors10 00010 00010 00010 00010 00010 000     
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 00010 00010 00010 00010 000    
Net Assets Liabilities      10 00010 00010 00010 00010 000
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 00010 000     
Shareholder Funds10 00010 00010 00010 00010 00010 00010 000    
Other
Net Current Assets Liabilities10 00010 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Total Assets Less Current Liabilities10 00010 00010 00010 00010 00010 00010 00010 00010 00010 00010 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 14th, February 2024
Free Download (7 pages)

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