TEXCHEM UK HOLDINGS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 6AQ

Company number 05546529
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address HOLMES MILL, HOLMES STREET, ROCHDALE, LANCASHIRE, OL12 6AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Luc Carlier on 10 January 2017; Appointment of Mr Luc Carlier as a director on 21 December 2016; Termination of appointment of Karen Horwood Bower as a secretary on 21 December 2016. The most likely internet sites of TEXCHEM UK HOLDINGS LIMITED are www.texchemukholdings.co.uk, and www.texchem-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashton-under-Lyne Rail Station is 9.3 miles; to Guide Bridge Rail Station is 10.1 miles; to Fairfield Rail Station is 10.2 miles; to Gorton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texchem Uk Holdings Limited is a Private Limited Company. The company registration number is 05546529. Texchem Uk Holdings Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Texchem Uk Holdings Limited is Holmes Mill Holmes Street Rochdale Lancashire Ol12 6aq. . CARLIER, Luc is a Director of the company. CTF 2000 NV is a Director of the company. Secretary BOWER, Karen Horwood has been resigned. Director BOWER, Karen Horwood has been resigned. Director BOWER, Mark has been resigned. The company operates in "Activities of head offices".


texchem uk holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARLIER, Luc
Appointed Date: 21 December 2016
61 years old
Director
CTF 2000 NV
Appointed Date: 23 October 2013

Resigned Directors

Secretary
BOWER, Karen Horwood
Resigned: 21 December 2016
Appointed Date: 25 August 2005
Director
BOWER, Karen Horwood
Resigned: 21 December 2016
Appointed Date: 25 August 2005
59 years old
Director
BOWER, Mark
Resigned: 21 December 2016
Appointed Date: 25 August 2005
61 years old

Persons With Significant Control

Mrs Karen Horwood Bower
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Bower
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luc Regis Leon Carlier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TEXCHEM UK HOLDINGS LIMITED Events

09 Feb 2017
Director's details changed for Mr Luc Carlier on 10 January 2017
09 Feb 2017
Appointment of Mr Luc Carlier as a director on 21 December 2016
09 Feb 2017
Termination of appointment of Karen Horwood Bower as a secretary on 21 December 2016
09 Feb 2017
Termination of appointment of Karen Horwood Bower as a director on 21 December 2016
09 Feb 2017
Termination of appointment of Mark Bower as a director on 21 December 2016
...
... and 31 more events
18 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005
Incorporation

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