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XANTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xanton Limited. The company was founded 11 years ago and was given the registration number 08277455. The firm's registered office is in HINCKLEY. You can find them at Unit 2, Plot 2, Sketchley Meadows Industrial Estate, Hinckley, Leicestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:XANTON LIMITED
Company Number:08277455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 2, Plot 2, Sketchley Meadows Industrial Estate, Hinckley, Leicestershire, England, LE10 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Plot 2, Sketchley Meadows Industrial Estate, Hinckley, England, LE10 3EN

Director01 November 2012Active
99 Chapel Street, Ibstock, England, LE67 6HF

Director07 September 2021Active
Unit 1c, Eden Business Park, Dunns Close, Nuneaton, United Kingdom, CV11 4NE

Director01 November 2012Active
84 High Street, Ibstock, England, United Kingdom, LE67 6LH

Director01 July 2015Active

People with Significant Control

Xanton Holdings Limited
Notified on:07 September 2021
Status:Active
Country of residence:England
Address:59, Park Road, Loughborough, England, LE11 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rebekka Angela Matthews
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:84 High Street, Ibstock, England, United Kingdom, LE67 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glyn Ian Matthews
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:84 High Street, Ibstock, England, United Kingdom, LE67 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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