TEXLON TRADING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LT

Company number 04053604
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of TEXLON TRADING LIMITED are www.texlontrading.co.uk, and www.texlon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texlon Trading Limited is a Private Limited Company. The company registration number is 04053604. Texlon Trading Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Texlon Trading Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. . BLACKBURN, Nicole Sweko Erminia is a Secretary of the company. VAGLIASINDI, Carlo is a Director of the company. Secretary VAGLIASINDI, Carlo has been resigned. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BLACKBURN, Nicole Sweko Erminia has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BLACKBURN, Nicole Sweko Erminia
Appointed Date: 01 September 2002
Director
VAGLIASINDI, Carlo
Appointed Date: 01 September 2002
75 years old

Resigned Directors

Secretary
VAGLIASINDI, Carlo
Resigned: 01 September 2002
Appointed Date: 01 January 2001
Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 01 January 2001
Appointed Date: 08 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 September 2000
Appointed Date: 16 August 2000
Director
BLACKBURN, Nicole Sweko Erminia
Resigned: 01 September 2002
Appointed Date: 08 September 2000
48 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 September 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Carlo Vagliasindi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TEXLON TRADING LIMITED Events

05 Oct 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Micro company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
19 Dec 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 43 more events
13 Sep 2000
New director appointed
13 Sep 2000
New secretary appointed
13 Sep 2000
Director resigned
13 Sep 2000
Secretary resigned
16 Aug 2000
Incorporation

TEXLON TRADING LIMITED Charges

13 January 2004
Charge of deposit
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £6,000 credited to the account…
14 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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