TEXTICE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 02774194
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, NORTHAMPTON, ENGLAND, NN2 7AZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 214 London Road Delapre Northampton NN4 8AU to 30 Harborough Road Northampton NN2 7AZ on 20 March 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TEXTICE LIMITED are www.textice.co.uk, and www.textice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Textice Limited is a Private Limited Company. The company registration number is 02774194. Textice Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Textice Limited is 30 Harborough Road Northampton England Nn2 7az. . CONWAY, Jason Morgan is a Secretary of the company. CONWAY, Richard is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Nominee Director HAWKSBY, John Frederick has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CONWAY, Jason Morgan
Appointed Date: 18 February 1993
Director
CONWAY, Richard
Appointed Date: 18 February 1993
81 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 18 February 1993
Appointed Date: 16 December 1992
Nominee Director
HAWKSBY, John Frederick
Resigned: 18 February 1993
Appointed Date: 16 December 1992

Persons With Significant Control

Richard Conway
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEXTICE LIMITED Events

20 Mar 2017
Registered office address changed from 214 London Road Delapre Northampton NN4 8AU to 30 Harborough Road Northampton NN2 7AZ on 20 March 2017
15 Feb 2017
Confirmation statement made on 16 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 26,278
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
25 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1993
Registered office changed on 25/02/93 from: churchill hse 2 braodway kettering northants NN15 6DD
25 Feb 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Director resigned;new director appointed
16 Dec 1992
Incorporation

TEXTICE LIMITED Charges

30 January 1995
Mortgage debenture
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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