Company number 08153288
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 53 DOLLY LANE, LEEDS, ENGLAND, LS9 7TU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Kemal Iyisan as a director on 25 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of ITEKS TEKSTIL (UK) LIMITED are www.itekstekstiluk.co.uk, and www.iteks-tekstil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Iteks Tekstil Uk Limited is a Private Limited Company.
The company registration number is 08153288. Iteks Tekstil Uk Limited has been working since 23 July 2012.
The present status of the company is Active. The registered address of Iteks Tekstil Uk Limited is 53 Dolly Lane Leeds England Ls9 7tu. . DIXON, Caroline Sarah is a Director of the company. DOBBS, Adrian Michael is a Director of the company. ICEL, Emil is a Director of the company. Director ICEL, Eren has been resigned. Director IYISAN, Kemal has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
ICEL, Emil
Appointed Date: 06 November 2013
45 years old
Resigned Directors
Director
ICEL, Eren
Resigned: 06 November 2013
Appointed Date: 23 July 2012
43 years old
Director
IYISAN, Kemal
Resigned: 25 August 2016
Appointed Date: 23 July 2012
42 years old
Persons With Significant Control
Mr Emil Icel
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Sarah Dixon
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Adrian Michael Dobbs
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
ITEKS TEKSTIL (UK) LIMITED Events
13 Feb 2017
Termination of appointment of Kemal Iyisan as a director on 25 August 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
01 Sep 2015
Registered office address changed from Shaweld House Benson Street Leeds LS7 1BL to 53 Dolly Lane Leeds LS9 7TU on 1 September 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 15 more events
21 Aug 2013
Accounts made up to 31 December 2012
06 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
15 Feb 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
07 Feb 2013
Registered office address changed from Network House West 26 Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT England on 7 February 2013
23 Jul 2012
Incorporation
29 September 2014
Charge code 0815 3288 0004
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a shaweld house, benson street, leeds…
30 December 2013
Charge code 0815 3288 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
17 December 2013
Charge code 0815 3288 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0815 3288 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…