Company number 04396723
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Louise Dominy on 23 March 2017; Director's details changed for Mr Timothy Charles Blease on 23 March 2017. The most likely internet sites of TEXT - DATE LIMITED are www.textdate.co.uk, and www.text-date.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Text Date Limited is a Private Limited Company.
The company registration number is 04396723. Text Date Limited has been working since 18 March 2002.
The present status of the company is Active. The registered address of Text Date Limited is Kintyre House 70 High Street Fareham Hampshire England Po16 7bb. . BLEASE, Timothy Charles is a Director of the company. DOMINY, Louise is a Director of the company. Secretary BELL, Tracie Irene has been resigned. Secretary COOPER, Ann has been resigned. Secretary DOMINY, Alan George has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BANBURY, Stephen Derrick has been resigned. Director RICHARDSON, Mark has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
COOPER, Ann
Resigned: 16 November 2010
Appointed Date: 05 July 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 18 March 2002
Director
RICHARDSON, Mark
Resigned: 31 July 2003
Appointed Date: 20 March 2002
56 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 18 March 2002
Persons With Significant Control
Ms Louise Dominy
Notified on: 18 March 2017
53 years old
Nature of control: Has significant influence or control
Mr Timothy Charles Blease
Notified on: 18 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEXT - DATE LIMITED Events
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Mar 2017
Director's details changed for Louise Dominy on 23 March 2017
23 Mar 2017
Director's details changed for Mr Timothy Charles Blease on 23 March 2017
27 Jul 2016
Registered office address changed from Unit 13 Matrix Park Talbot Road Segensworth South Fareham Hampshire PO15 5RY to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 27 July 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 51 more events
22 Dec 2002
New director appointed
22 Dec 2002
New secretary appointed
28 Oct 2002
Registered office changed on 28/10/02 from: castle chambers 5 den crescent teignmouth devon TQ14 8BG
25 Mar 2002
Registered office changed on 25/03/02 from: 46A syon lane osterley middlesex TW7 5NQ
18 Mar 2002
Incorporation
29 January 2016
Charge code 0439 6723 0004
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a unit 13 matrix park talbot road segensworth…
27 January 2016
Charge code 0439 6723 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 December 2005
Legal charge
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 13 matrix park segensworth south fareham.
26 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied
on 4 January 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 13 matrix park segensworth south fareham hampshire. By…