Xanthous 7 Limited in Nunn Mills Road NORTHAMPTON

Xanthous 7 Limited NORTHAMPTON

Xanthous 7 started in year 2001 as Private Limited Company with registration number 04173907. The Xanthous 7 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Northampton at Lancaster House. Postal code: NN1 5GE. Since Mon, 9th Jan 2023 Xanthous 7 Limited is no longer carrying the name Stormont Truck & Van.

At present 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 present 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 7 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	04173907
Date of Incorporation	Wed, 7th Mar 2001
Industry	Other letting and operating of own or leased real estate
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 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: Director

Appointed: 09 January 2023

Stuart M.

Position: Secretary

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 2011

Resigned: 30 June 2019

Michael B.

Position: Director

Appointed: 17 December 2007

Resigned: 13 May 2014

David H.

Position: Director

Appointed: 17 December 2007

Resigned: 09 January 2023

Steven P.

Position: Director

Appointed: 17 December 2007

Resigned: 09 January 2023

Sean F.

Position: Director

Appointed: 17 December 2007

Resigned: 28 April 2017

Simon M.

Position: Director

Appointed: 09 January 2007

Resigned: 05 July 2007

Andrew S.

Position: Director

Appointed: 24 July 2006

Resigned: 23 January 2020

Tim H.

Position: Director

Appointed: 26 April 2005

Resigned: 09 January 2007

Robert L.

Position: Director

Appointed: 17 December 2002

Resigned: 28 October 2004

Clifford G.

Position: Director

Appointed: 27 February 2002

Resigned: 17 December 2002

Paul L.

Position: Director

Appointed: 28 December 2001

Resigned: 23 January 2020

William S.

Position: Director

Appointed: 28 December 2001

Resigned: 23 January 2020

Paul S.

Position: Director

Appointed: 28 December 2001

Resigned: 31 October 2013

Paul S.

Position: Secretary

Appointed: 28 December 2001

Resigned: 01 September 2011

Certagent Limited

Position: Corporate Secretary

Appointed: 03 December 2001

Resigned: 28 December 2001

Michael B.

Position: Director

Appointed: 16 October 2001

Resigned: 16 April 2007

Giuseppe F.

Position: Director

Appointed: 24 April 2001

Resigned: 27 February 2002

Mark F.

Position: Secretary

Appointed: 24 April 2001

Resigned: 31 August 2001

Antonio M.

Position: Director

Appointed: 24 April 2001

Resigned: 28 December 2001

Paul S.

Position: Director

Appointed: 07 March 2001

Resigned: 24 April 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 07 March 2001

Paul S.

Position: Secretary

Appointed: 07 March 2001

Resigned: 24 April 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2001

Resigned: 07 March 2001

Paul L.

Position: Director

Appointed: 07 March 2001

Resigned: 24 April 2001

William S.

Position: Director

Appointed: 07 March 2001

Resigned: 24 April 2001

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Northern Commercials (Mirfield) Ltd from Northampton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Clipper Logistics Plc that put Leeds, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northern Commercials (Mirfield) Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1005915
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Clipper Logistics Plc

Clipper Logistics Group Gelderd Road, Leeds, LS12 6LT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3042024
Notified on	6 April 2016
Ceased on	12 January 2023
Nature of control:	75,01-100% shares

Company previous names

Stormont Truck & Van	January 9, 2023

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 13th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 13th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 10th, February 2023	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 9th, January 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 22nd, October 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 5th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 18th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 15th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 20th Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 9th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 4th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (25 pages)
363s	Annual return up to Sun, 25th Mar 2007 with shareholders record filed on: 25th, March 2007	annual return	Free Download (10 pages)
363s	Annual return up to Sun, 25th Mar 2007 with shareholders record filed on: 25th, March 2007	annual return	Free Download (10 pages)
363(288)	Sun, 25th Mar 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2006	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, June 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, June 2005	accounts	Free Download (26 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, May 2004	accounts	Free Download (21 pages)
363s	Annual return up to Sat, 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, June 2003	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
363(288)	Fri, 21st Mar 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, July 2002	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, April 2001	accounts	Free Download (1 page)

Xanthous 7 Limited NORTHAMPTON

Xanthous 7 Limited Address / Contact

Company Information / Profile

Company staff

Gavin W.

Stuart M.

Stuart M.

David T.

Marianne H.

Paul W.

Michael B.

David H.

Steven P.

Sean F.

Simon M.

Andrew S.

Tim H.

Robert L.

Clifford G.

Paul L.

William S.

Paul S.

Paul S.

Certagent Limited

Michael B.

Giuseppe F.

Mark F.

Antonio M.

Paul S.

Waterlow Secretaries Limited

Paul S.

Waterlow Nominees Limited

Paul L.

William S.

People with significant control

Company previous names

Company filings

Company search

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