XANTHIC LIMITED
COBHAM IN ONE FILMS LTD XANTHIC LTD

Hellopages » Surrey » Elmbridge » KT11 2JF

Company number 03551669
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address EATON HOUSE, EATON PARK, COBHAM, SURREY, KT11 2JF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 30 April 2016; Termination of appointment of Ian Arthur Leeson as a director on 22 December 2016. The most likely internet sites of XANTHIC LIMITED are www.xanthic.co.uk, and www.xanthic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 7.2 miles; to Feltham Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xanthic Limited is a Private Limited Company. The company registration number is 03551669. Xanthic Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Xanthic Limited is Eaton House Eaton Park Cobham Surrey Kt11 2jf. . LEESON, Sally Louise is a Secretary of the company. LEESON, Sally Louise is a Director of the company. Director KEENAN, David has been resigned. Director LEESON, Ian Arthur has been resigned. Director LEESON, Patricia has been resigned. Director SPENS, Cosmo Patrick has been resigned. Director THOMSON, Christopher Michael David has been resigned. Director THOMSON, Iain James Speir has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEESON, Sally Louise
Appointed Date: 23 April 1998
Director
LEESON, Sally Louise
Appointed Date: 23 April 1998
57 years old

Resigned Directors

Director
KEENAN, David
Resigned: 25 October 1998
Appointed Date: 23 April 1998
59 years old
Director
LEESON, Ian Arthur
Resigned: 22 December 2016
Appointed Date: 19 April 2004
88 years old
Director
LEESON, Patricia
Resigned: 01 December 2001
Appointed Date: 25 October 1998
54 years old
Director
SPENS, Cosmo Patrick
Resigned: 19 April 2004
Appointed Date: 07 February 2002
54 years old
Director
THOMSON, Christopher Michael David
Resigned: 31 December 2002
Appointed Date: 07 February 2002
54 years old
Director
THOMSON, Iain James Speir
Resigned: 19 April 2004
Appointed Date: 01 December 2001
51 years old

Persons With Significant Control

Ms Sally Louise Duckworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

XANTHIC LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
31 Jan 2017
Termination of appointment of Ian Arthur Leeson as a director on 22 December 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
31 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 52 more events
24 May 1999
Return made up to 23/04/99; full list of members
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Registered office changed on 29/10/98 from: 13A hillgate street london W8 7SP
23 Apr 1998
Incorporation

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