TEXSERVE U.K. LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 7JN

Company number 05580274
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address UNIT 32 ROUNDHOUSE COURT BARNES WALLIS WAY, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7JN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TEXSERVE U.K. LIMITED are www.texserveuk.co.uk, and www.texserve-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Texserve U K Limited is a Private Limited Company. The company registration number is 05580274. Texserve U K Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Texserve U K Limited is Unit 32 Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire Pr7 7jn. . FINNEY, Janet is a Secretary of the company. FINNEY, Janet is a Director of the company. FREEMAN, Robert David is a Director of the company. Secretary FREEMAN, Barbara has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FINNEY, Janet
Appointed Date: 11 May 2012
Director
FINNEY, Janet
Appointed Date: 11 May 2012
66 years old
Director
FREEMAN, Robert David
Appointed Date: 30 September 2005
60 years old

Resigned Directors

Secretary
FREEMAN, Barbara
Resigned: 11 May 2012
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Robert David Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Finney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXSERVE U.K. LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
12 Oct 2006
Return made up to 30/09/06; full list of members
23 Dec 2005
Registered office changed on 23/12/05 from: 120 springmeadow, clayton le woods, leyland lancashire PR25 5LY
19 Oct 2005
Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005
Accounting reference date extended from 30/09/06 to 31/10/06
30 Sep 2005
Incorporation

TEXSERVE U.K. LIMITED Charges

18 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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