TEXTURING TECHNOLOGY LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2YJ

Company number 02684488
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 22, TEXTURING TECHNOLOGY LTD CENTRAL ROAD, TATA STEEL SITE MARGAM, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2YJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from 30 Millbank London SW1P 4WY to PO Box 22 Texturing Technology Ltd Central Road Tata Steel Site Margam Port Talbot West Glamorgan SA13 2YJ on 1 March 2017; Termination of appointment of Sharone Vanessa Gidwani as a secretary on 28 February 2017; Appointment of Mrs Juliet Lorraine Williams as a secretary on 1 March 2017. The most likely internet sites of TEXTURING TECHNOLOGY LIMITED are www.texturingtechnology.co.uk, and www.texturing-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Texturing Technology Limited is a Private Limited Company. The company registration number is 02684488. Texturing Technology Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Texturing Technology Limited is 22 Texturing Technology Ltd Central Road Tata Steel Site Margam Port Talbot West Glamorgan Wales Sa13 2yj. . WILLIAMS, Juliet Lorraine is a Secretary of the company. COURT, Philip Douglas is a Director of the company. COURT, Suzanne is a Director of the company. DEEMING, Lianne is a Director of the company. DESCAMPS, Jean-Christophe Xavier is a Director of the company. PHILLIPS, John is a Director of the company. WIXEY, Michael John is a Director of the company. Secretary GIDWANI, Sharone Vanessa has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director CARR, Mark Ian has been resigned. Director COURT, James Douglas has been resigned. Director COURT, Michael Clark has been resigned. Director COURT, Richard Robinson Prescott has been resigned. Director CRAGG, Nicholas Peter has been resigned. Director DESCAMPS, Jean-Claude has been resigned. Director HERMAN, Andrew Joseph has been resigned. Director HEWITT, Bernard John, Dr has been resigned. Director LUITJES, Rende has been resigned. Director MACLACHLAN, Jack has been resigned. Director MAJOR, John Douglas has been resigned. Director MERCER, Ronnie Edward has been resigned. Director REES, Philip Richard has been resigned. Director ROYLE, Frank Paul has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WILLIAMS, Juliet Lorraine
Appointed Date: 01 March 2017
Director
COURT, Philip Douglas
Appointed Date: 11 May 2004
59 years old
Director
COURT, Suzanne
Appointed Date: 12 May 2003
58 years old
Director
DEEMING, Lianne
Appointed Date: 01 April 2004
58 years old
Director
DESCAMPS, Jean-Christophe Xavier
Appointed Date: 17 September 2014
55 years old
Director
PHILLIPS, John
Appointed Date: 13 May 2011
56 years old
Director
WIXEY, Michael John
Appointed Date: 01 December 2011
54 years old

Resigned Directors

Secretary
GIDWANI, Sharone Vanessa
Resigned: 28 February 2017
Appointed Date: 31 December 2012
Secretary
SCANDRETT, Allison Leigh
Resigned: 31 December 2012
Director
CARR, Mark Ian
Resigned: 01 April 2004
Appointed Date: 04 November 2002
63 years old
Director
COURT, James Douglas
Resigned: 12 May 2003
92 years old
Director
COURT, Michael Clark
Resigned: 17 September 2014
Appointed Date: 08 June 2007
62 years old
Director
COURT, Richard Robinson Prescott
Resigned: 10 May 2004
94 years old
Director
CRAGG, Nicholas Peter
Resigned: 06 November 1995
Appointed Date: 01 July 1994
68 years old
Director
DESCAMPS, Jean-Claude
Resigned: 22 April 2002
80 years old
Director
HERMAN, Andrew Joseph
Resigned: 05 October 2009
Appointed Date: 01 April 2004
67 years old
Director
HEWITT, Bernard John, Dr
Resigned: 01 April 2004
79 years old
Director
LUITJES, Rende
Resigned: 05 February 1994
95 years old
Director
MACLACHLAN, Jack
Resigned: 04 November 2002
Appointed Date: 15 May 2000
67 years old
Director
MAJOR, John Douglas
Resigned: 08 June 2007
Appointed Date: 22 April 2002
83 years old
Director
MERCER, Ronnie Edward
Resigned: 01 July 1994
81 years old
Director
REES, Philip Richard
Resigned: 15 May 2000
Appointed Date: 06 November 1995
82 years old
Director
ROYLE, Frank Paul
Resigned: 13 May 2011
75 years old

Persons With Significant Control

Chrome Deposit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tata Steel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXTURING TECHNOLOGY LIMITED Events

01 Mar 2017
Registered office address changed from 30 Millbank London SW1P 4WY to PO Box 22 Texturing Technology Ltd Central Road Tata Steel Site Margam Port Talbot West Glamorgan SA13 2YJ on 1 March 2017
01 Mar 2017
Termination of appointment of Sharone Vanessa Gidwani as a secretary on 28 February 2017
01 Mar 2017
Appointment of Mrs Juliet Lorraine Williams as a secretary on 1 March 2017
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Sep 2016
Full accounts made up to 2 April 2016
...
... and 102 more events
06 Oct 1992
Registered office changed on 06/10/92 from: 9 albert embankment london SE1 7SN
09 Apr 1992
New director appointed
02 Mar 1992
Secretary resigned;director resigned;new director appointed
02 Mar 1992
New secretary appointed
05 Feb 1992
Incorporation

TEXTURING TECHNOLOGY LIMITED Charges

25 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that f/h land situate at and known as the dragonite…
6 March 2001
Debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Corporate mortgage
Delivered: 25 January 1994
Status: Satisfied on 11 April 2001
Persons entitled: Barclays Bank PLC
Description: The goods:- waldrich siegen electro discharge texturing…
11 October 1993
Debenture
Delivered: 22 October 1993
Status: Satisfied on 11 April 2001
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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