XEINADIN MIDLANDS LIMITED
Overview
| Company Name | XEINADIN MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEINADIN MIDLANDS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN MIDLANDS LIMITED located?
| Registered Office Address | Cabourn House Station Street NG13 8AQ Bingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XEINADIN EAST MIDLANDS LIMITED | Jun 03, 2024 | Jun 03, 2024 |
| BOSTOCKWHITE LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for XEINADIN MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for XEINADIN MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Samantha Louise White as a secretary on Apr 01, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Ms Samantha Jane Rainbow as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Louise White as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander John Exley White as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed xeinadin east midlands LIMITED\certificate issued on 30/07/25 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Secretary's details changed for Ms Samantha Louise White on Jul 23, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Samantha Louise White on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Antony Charles Bostock as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bostockwhite LIMITED\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Antony Charles Bostock as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Antony Charles Bostock as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 20 pages | AA | ||||||||||
Who are the officers of XEINADIN MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire | England | British | 245030720002 | |||||
| RAINBOW, Samantha Jane | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire | England | British | 142329280001 | |||||
| WHITE, Alexander John Exley | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire | England | British | 142390880002 | |||||
| WHITE, Samantha Louise | Secretary | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire England | British | 113506240001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BOSTOCK, Antony Charles | Director | Station Street Bingham NG13 8AQ Nottingham Cabourn House Nottinghamshire England | England | British | 316849430001 | |||||
| BOSTOCK, Antony Charles | Director | Waltham Lane Eaton NG32 1SH Grantham 5 England | England | British | 113506250005 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire England | United Kingdom | British | 296234360001 | |||||
| WHITE, Samantha Louise | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire | England | British | 335974050001 | |||||
| YELLAND, Simon James | Director | LN6 8JS North Hykeham 24 Hadrians Walk Lincolnshire England | England | British | 124960160002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of XEINADIN MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 24, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
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Natures of Control
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| Mr Antony Charles Bostock | Jun 06, 2017 | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Miss Samantha Louise White | Jun 06, 2017 | Normanton NG13 0EP Bottesford Winthorpe House Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0