TEXA U.K. LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 6RT

Company number 05575726
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 32-34 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 EUR 100,000 . The most likely internet sites of TEXA U.K. LIMITED are www.texauk.co.uk, and www.texa-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Texa U K Limited is a Private Limited Company. The company registration number is 05575726. Texa U K Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Texa U K Limited is 32 34 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire Bb9 6rt. . CAVALLI, Manuele is a Secretary of the company. CAVALLI, Manuele is a Director of the company. TEMPEST, David James is a Director of the company. VIANELLO, Bruno is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
CAVALLI, Manuele
Appointed Date: 27 September 2005
Director
CAVALLI, Manuele
Appointed Date: 27 September 2005
63 years old
Director
TEMPEST, David James
Appointed Date: 27 September 2005
58 years old
Director
VIANELLO, Bruno
Appointed Date: 27 September 2005
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Bruno Vianello
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Manuele Cavali
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXA U.K. LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 100,000
17 Sep 2015
Accounts for a small company made up to 31 December 2014
13 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • EUR 100,000
...
... and 28 more events
26 Oct 2005
Secretary resigned
26 Oct 2005
New secretary appointed;new director appointed
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
27 Sep 2005
Incorporation

TEXA U.K. LIMITED Charges

27 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 34 churchill way nelson lancashire.
27 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 32 churchill way nelson lancashire.

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