XEINADIN NORTH WEST LIMITED
Overview
| Company Name | XEINADIN NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11415125 |
| 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 NORTH WEST LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN NORTH WEST LIMITED located?
| Registered Office Address | Xeinadin Manchester 100 Barbirolli Square M2 3BD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAY JOHNSON GEE LIMITED | Jul 23, 2019 | Jul 23, 2019 |
| KAY JOHNSON GEE (1948) LIMITED | Jun 14, 2018 | Jun 14, 2018 |
What are the latest accounts for XEINADIN NORTH WEST 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 NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2025 | 23 pages | AA | ||||||||||
Appointment of Ms Samantha Jane Rainbow as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Geoffrey Garrett as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Lloyd as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Thomas Butt as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Leon Victor Beressi as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed kay johnson gee LIMITED\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Waldo Blaskey as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael Geoffrey Garrett on Aug 14, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Michael Thomas Butt as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Leon Victor Beressi on Jun 05, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 1 City Road East, Manchester, M15 4PN, England to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on Jun 06, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steven James Lindsay as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of XEINADIN NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 245030720002 | |||||
| RAINBOW, Samantha Jane | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 142329280001 | |||||
| WHITE, Alexander John Exley | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 142390880002 | |||||
| ANDERSON, Peter James | Director | City Road East M15 4PN Manchester 1 England | England | British | 245030720002 | |||||
| BERESSI, Julian Leon Victor | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | United Kingdom | British | 50690670003 | |||||
| BLASKEY, Roger Waldo | Director | Barbirolli Square M2 3BD Manchester 100 United Kingdom | England | British | 51678650002 | |||||
| BUTT, Michael Thomas | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 311452470001 | |||||
| GARRETT, Michael Geoffrey | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 107452180002 | |||||
| LINDSAY, Steven James | Director | City Road East M15 4PN Manchester 1 England | England | British | 112003660001 | |||||
| LLOYD, Richard | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | Wales | British | 160282320002 |
Who are the persons with significant control of XEINADIN NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Uk Professional Services Limited | May 20, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | Yes | ||||||||||
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Natures of Control
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| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | 8th Floor 36 Old Jewry EC2R 8DD London Beckett House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Julian Leon Victor Beressi | Jun 14, 2018 | M15 4PN Manchester 1 City Road England | 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