Company number 07867337
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 November 2016. The most likely internet sites of TEXPORT LIMITED are www.texport.co.uk, and www.texport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Texport Limited is a Private Limited Company.
The company registration number is 07867337. Texport Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Texport Limited is 419 Harborne Road Edgbaston Birmingham B15 3lb. . ZHANG, Jiabang is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 31 October 2015
Appointed Date: 01 December 2011
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2016
Appointed Date: 31 October 2015
Persons With Significant Control
Jiabang Zhang
Notified on: 21 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TEXPORT LIMITED Events
19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 November 2016
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
31 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
...
... and 6 more events
01 May 2013
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 1 May 2013
09 Jan 2013
Accounts made up to 31 December 2012
26 Oct 2012
Annual return made up to 26 October 2012 with full list of shareholders
25 Oct 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 25 October 2012
01 Dec 2011
Incorporation
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Model articles adopted (Amended Provisions)