TEXNOVA LIMITED
TECNOVA LIMITED MOONLIGHT ENTERPRISES LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06157480
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of TEXNOVA LIMITED are www.texnova.co.uk, and www.texnova.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Texnova Limited is a Private Limited Company. The company registration number is 06157480. Texnova Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Texnova Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BALDSCHUSS, Ralf is a Director of the company. Director BARTKUHN, Hans has been resigned. Director DA GARCA FERREIRA SOARES-, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 13 March 2007
Director
BALDSCHUSS, Ralf
Appointed Date: 01 October 2008
69 years old

Resigned Directors

Director
BARTKUHN, Hans
Resigned: 31 August 2011
Appointed Date: 01 October 2008
60 years old
Director
DA GARCA FERREIRA SOARES-, Maria
Resigned: 01 October 2008
Appointed Date: 13 March 2007
59 years old

Persons With Significant Control

Ralf Baldschuss
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TEXNOVA LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
14 Sep 2015
Micro company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 17 more events
20 Nov 2008
Appointment terminated director maria da garca ferreira soares-
04 Apr 2008
Return made up to 13/03/08; full list of members
21 Sep 2007
Company name changed moonlight enterprises LIMITED\certificate issued on 21/09/07
27 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
13 Mar 2007
Incorporation

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