T.X. INSTALLATIONS LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 6NL

Company number 03678464
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address UNIT 4 GLENMORE BUSINESS PARK, BLACKHILL ROAD, POOLE, DORSET, ENGLAND, BH16 6NL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of T.X. INSTALLATIONS LIMITED are www.txinstallations.co.uk, and www.t-x-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hamworthy Rail Station is 2.5 miles; to Wareham Rail Station is 2.6 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T X Installations Limited is a Private Limited Company. The company registration number is 03678464. T X Installations Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of T X Installations Limited is Unit 4 Glenmore Business Park Blackhill Road Poole Dorset England Bh16 6nl. . SALMONI, Gillian is a Secretary of the company. HARRISON, Kevin John is a Director of the company. Secretary BRITO, Margaret has been resigned. Secretary LINTERN-MOLE LENEY has been resigned. Secretary SMITH, Jacqueline Benita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POTTEN, Anita has been resigned. Director SMITH, Jacqueline Benita has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SALMONI, Gillian
Appointed Date: 31 July 2013
Director
HARRISON, Kevin John
Appointed Date: 01 April 2005
62 years old

Resigned Directors

Secretary
BRITO, Margaret
Resigned: 01 April 2005
Appointed Date: 06 July 2001
Secretary
LINTERN-MOLE LENEY
Resigned: 06 July 2001
Appointed Date: 03 December 1998
Secretary
SMITH, Jacqueline Benita
Resigned: 31 July 2013
Appointed Date: 01 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
POTTEN, Anita
Resigned: 29 October 2010
Appointed Date: 01 April 2005
68 years old
Director
SMITH, Jacqueline Benita
Resigned: 01 April 2005
Appointed Date: 03 December 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mrs Lee Harrison
Notified on: 8 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.X. INSTALLATIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 48 more events
23 Dec 1998
New secretary appointed
17 Dec 1998
Secretary resigned
17 Dec 1998
Director resigned
17 Dec 1998
New director appointed
03 Dec 1998
Incorporation

T.X. INSTALLATIONS LIMITED Charges

25 April 2006
Rent security deposit deed
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Glenmore Commercial Estates Limited
Description: The deposit and any interest thereon. See the mortgage…

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