Company number 07151386
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address UNIT 10, CHILFORD COURT, RAYNE ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 2QS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of A-TEX BRANDING LIMITED are www.atexbranding.co.uk, and www.a-tex-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. A Tex Branding Limited is a Private Limited Company.
The company registration number is 07151386. A Tex Branding Limited has been working since 09 February 2010.
The present status of the company is Active. The registered address of A Tex Branding Limited is Unit 10 Chilford Court Rayne Road Braintree Essex England Cm7 2qs. . KONG, Miranda Shui Yau is a Director of the company. MARQUIS, Florian Rolf is a Director of the company. Director JAKOBSEN, Jan has been resigned. Director MEEDOM, Ulrich has been resigned. Director O'DONOGHUE, Lee has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director TUNNICLIFFE, Jamie Thomas has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
JAKOBSEN, Jan
Resigned: 18 January 2016
Appointed Date: 05 March 2010
62 years old
Director
MEEDOM, Ulrich
Resigned: 27 August 2015
Appointed Date: 01 October 2012
53 years old
Director
O'DONOGHUE, Lee
Resigned: 17 December 2014
Appointed Date: 05 March 2010
55 years old
Persons With Significant Control
Labelon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A-TEX BRANDING LIMITED Events
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
20 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 34 more events
25 Mar 2010
Appointment of Jan Jakobsen as a director
25 Mar 2010
Appointment of Lee O'donoghue as a director
25 Mar 2010
Termination of appointment of Tracy Plimmer as a director
25 Mar 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 25 March 2010
09 Feb 2010
Incorporation
