TEXTILIANA LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0EJ
Company number 00585251
Status Active
Incorporation Date 6 June 1957
Company Type Private Limited Company
Address UNIT G, 1 BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TEXTILIANA LIMITED are www.textiliana.co.uk, and www.textiliana.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Textiliana Limited is a Private Limited Company. The company registration number is 00585251. Textiliana Limited has been working since 06 June 1957. The present status of the company is Active. The registered address of Textiliana Limited is Unit G 1 Braintree Road Ruislip Middlesex Ha4 0ej. . DOURIET, Susan is a Director of the company. NACAROGLU, Umit is a Director of the company. SOFIZADE, Sarah Anne is a Director of the company. SWAN, Jane Esther is a Director of the company. Secretary BRESLEY, Rachel has been resigned. Director BERNASCONI, Adriano has been resigned. Director BRESLEY, Andre Charles has been resigned. Director BRESLEY, Rachel has been resigned. Director GRIMES, Thomas Edward has been resigned. Director SOFIZADE, Daniel Maurice has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
DOURIET, Susan
Appointed Date: 01 March 1999
65 years old
Director
NACAROGLU, Umit
Appointed Date: 15 September 1995
82 years old
Director
SOFIZADE, Sarah Anne
Appointed Date: 01 March 1994
58 years old
Director
SWAN, Jane Esther
Appointed Date: 01 November 2000
63 years old

Resigned Directors

Secretary
BRESLEY, Rachel
Resigned: 31 December 2009
Director
BERNASCONI, Adriano
Resigned: 25 July 1995
100 years old
Director
BRESLEY, Andre Charles
Resigned: 31 December 2009
99 years old
Director
BRESLEY, Rachel
Resigned: 31 December 2009
91 years old
Director
GRIMES, Thomas Edward
Resigned: 04 March 2002
Appointed Date: 06 June 2001
92 years old
Director
SOFIZADE, Daniel Maurice
Resigned: 24 August 2000
Appointed Date: 01 March 1999
58 years old

TEXTILIANA LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 35,000
18 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 35,000
...
... and 75 more events
29 Sep 1987
Full accounts made up to 31 December 1986
09 Sep 1987
Accounts made up to 31 December 1986
12 Sep 1986
Return made up to 23/07/86; full list of members
18 Jul 1986
Full accounts made up to 31 December 1985
06 Jun 1957
Articles of association

TEXTILIANA LIMITED Charges

22 April 1997
Legal charge
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Mirablu Sa
Description: Unit g braintree road industrial estate baintree road south…
31 March 1959
Mortgage & general charge
Delivered: 6 April 1959
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Undertaking goodwill, assets & all property present and…

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