XEINADIN YORKSHIRE & NORTH EAST LIMITED
Overview
| Company Name | XEINADIN YORKSHIRE & NORTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07107469 |
| 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 YORKSHIRE & NORTH EAST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XEINADIN YORKSHIRE & NORTH EAST LIMITED located?
| Registered Office Address | Trinity House Thurston Road DL6 2NA Northallerton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN YORKSHIRE & NORTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNETH EASBY LIMITED | Jun 02, 2014 | Jun 02, 2014 |
| EASBYS NORTHALLERTON LIMITED | Dec 17, 2009 | Dec 17, 2009 |
What are the latest accounts for XEINADIN YORKSHIRE & NORTH EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for XEINADIN YORKSHIRE & NORTH EAST LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN YORKSHIRE & NORTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander John Exley White as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul David Topham as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 21 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul David Topham as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charanjit Dhillon as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 18 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charanjit Dhillon as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Fletcher-Mcvay as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Aideen Mei Mei Adams as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Graham as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed kenneth easby LIMITED\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to May 31, 2023 | 15 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of XEINADIN YORKSHIRE & NORTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 245030720002 | |||||
| RAINBOW, Samantha Jane | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 142329280001 | |||||
| WHITE, Alexander John Exley | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 142390880002 | |||||
| ADAMS, Sharon Aideen Mei Mei | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | Malaysian | 63688800002 | |||||
| ANDERSON, Peter James | Director | 1 City Road East M15 4PN Manchester C/O Kjg England | England | British | 245030720002 | |||||
| BRADLEY, Kevin Anthony | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 142228190001 | |||||
| DHILLON, Charanjit | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 329815120001 | |||||
| DUNNING, Robert William | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 17781270001 | |||||
| FLETCHER-MCVAY, Deborah | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 303530960001 | |||||
| GRAHAM, Kenneth | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 44307790003 | |||||
| HUTSON, Colin | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 142228250001 | |||||
| SYERS, Colin David | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 58947940002 | |||||
| TOPHAM, Paul David | Director | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | England | British | 335863810001 | |||||
| WHITE, Alexander John Exley | Director | Sandileigh Avenue Hale WA15 8AT Altrincham 25 Cheshire England | England | British | 142390880002 |
Who are the persons with significant control of XEINADIN YORKSHIRE & NORTH EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 31, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Graham | Jul 31, 2017 | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Samantha Jane Rainbow | Jul 31, 2017 | Thurston Road DL6 2NA Northallerton Trinity House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for XEINADIN YORKSHIRE & NORTH EAST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | Jul 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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