Company number 07844324
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address N.S. AMIN & CO, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TEXCAL LIMITED are www.texcal.co.uk, and www.texcal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texcal Limited is a Private Limited Company.
The company registration number is 07844324. Texcal Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Texcal Limited is N S Amin Co 334 336 Goswell Road London Ec1v 7rp. . HODGKINS, Sarah Anne is a Director of the company. Director BRADLEY, Joanna has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BRADLEY, Joanna
Resigned: 14 June 2013
Appointed Date: 15 February 2012
51 years old
Director
KAHAN, Barbara
Resigned: 09 February 2012
Appointed Date: 11 November 2011
94 years old
Persons With Significant Control
Miss Sarah Anne Hodgkins
Notified on: 11 November 2016
52 years old
Nature of control: Right to appoint and remove directors
TEXCAL LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Dec 2016
Confirmation statement made on 11 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Director's details changed for Miss Sarah Anne Hodgkins on 6 January 2016
24 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 9 more events
11 Dec 2012
Annual return made up to 11 November 2012 with full list of shareholders
27 Feb 2012
Appointment of Joanna Bradley as a director
15 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 February 2012
15 Feb 2012
Termination of appointment of Barbara Kahan as a director
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)