TEXEVER LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM4 1QH
Company number 04651329
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address WATERGATE BROXHILL ROAD, HAVERING-ATTE-BOWER, ROMFORD, ESSEX, RM4 1QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O R Maskell Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016. The most likely internet sites of TEXEVER LIMITED are www.texever.co.uk, and www.texever.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Texever Limited is a Private Limited Company. The company registration number is 04651329. Texever Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Texever Limited is Watergate Broxhill Road Havering Atte Bower Romford Essex Rm4 1qh. . MUSTAFA, Tulin is a Secretary of the company. HARDEN, Trevor Thomas is a Director of the company. Secretary KING, Peter David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Peter David has been resigned. Director REANEY, Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUSTAFA, Tulin
Appointed Date: 17 February 2016
Director
HARDEN, Trevor Thomas
Appointed Date: 02 September 2004
70 years old

Resigned Directors

Secretary
KING, Peter David
Resigned: 17 February 2016
Appointed Date: 29 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
KING, Peter David
Resigned: 17 February 2016
Appointed Date: 29 January 2003
67 years old
Director
REANEY, Patricia
Resigned: 02 September 2004
Appointed Date: 29 January 2003
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Richard Henry Maskell
Notified on: 31 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TEXEVER LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Registered office address changed from C/O R Maskell Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016
17 Feb 2016
Appointment of Miss Tulin Mustafa as a secretary on 17 February 2016
17 Feb 2016
Termination of appointment of Peter David King as a director on 17 February 2016
...
... and 32 more events
30 Apr 2003
New secretary appointed;new director appointed
30 Apr 2003
Registered office changed on 30/04/03 from: 1 mitchell lane bristol BS1 6BU
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
29 Jan 2003
Incorporation

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