TEXAS ELECTRONICS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 7HH

Company number 01943663
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address GRANGE LANE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7HH
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 ninety-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2,000 . The most likely internet sites of TEXAS ELECTRONICS LIMITED are www.texaselectronics.co.uk, and www.texas-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Texas Electronics Limited is a Private Limited Company. The company registration number is 01943663. Texas Electronics Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of Texas Electronics Limited is Grange Lane Lye Stourbridge West Midlands Dy9 7hh. . WILSON, Desmond Barry is a Secretary of the company. WILSON, Desmond Barry is a Director of the company. WILSON, Edward Barry is a Director of the company. WILSON, Nada is a Director of the company. Director FILIMONOVIC, Bosa has been resigned. Director WILSON, Maurice Adrian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Desmond Barry
Director
WILSON, Desmond Barry

79 years old
Director
WILSON, Edward Barry
Appointed Date: 09 April 2004
43 years old
Director
WILSON, Nada
Appointed Date: 09 April 2004
78 years old

Resigned Directors

Director
FILIMONOVIC, Bosa
Resigned: 09 April 2004
81 years old
Director
WILSON, Maurice Adrian
Resigned: 09 April 2004
80 years old

Persons With Significant Control

Mr Desmond Barry Wilson
Notified on: 10 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nada Wilson
Notified on: 10 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Barry Wilson
Notified on: 10 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXAS ELECTRONICS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,000
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 86 more events
21 Jan 1987
Accounting reference date extended from 31/03 to 31/05
29 Oct 1986
Registered office changed on 29/10/86 from: st martins house bull ring birmingham B5 5DT
28 Aug 1986
Company name changed kea electronics LIMITED\certificate issued on 28/08/86
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1986
Secretary resigned;new secretary appointed

TEXAS ELECTRONICS LIMITED Charges

30 April 2001
Debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1992
Legal charge
Delivered: 22 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the soth east side of grange lane stourbridge t/n…
30 April 1992
Legal charge
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the former swinford motors no.2 Site…

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