TEXCEL HOLDINGS LIMITED
CRAYFORD

Hellopages » Greater London » Bexley » DA1 4SB
Company number 09659367
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address PARKSIDE WORKS, THAMES ROAD, CRAYFORD, KENT, UNITED KINGDOM, DA1 4SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEXCEL HOLDINGS LIMITED are www.texcelholdings.co.uk, and www.texcel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Texcel Holdings Limited is a Private Limited Company. The company registration number is 09659367. Texcel Holdings Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Texcel Holdings Limited is Parkside Works Thames Road Crayford Kent United Kingdom Da1 4sb. . BRYCE, Graham William is a Director of the company. BRYCE, James Malcolm is a Director of the company. BRYCE, William Heaney is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRYCE, Graham William
Appointed Date: 26 June 2015
46 years old
Director
BRYCE, James Malcolm
Appointed Date: 26 June 2015
48 years old
Director
BRYCE, William Heaney
Appointed Date: 26 June 2015
78 years old

Persons With Significant Control

Mr Graham William Bryce
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXCEL HOLDINGS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2017
Change of share class name or designation
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 1 more events
18 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
10 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,000
29 Jan 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 2,000
14 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2,000
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1,000

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