TEXRAD LIMITED
BOURN

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TA

Company number 07535227
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address UNIT 5 UNIT 5 GRANGE PARK, BROADWAY, BOURN, CB23 2TA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 . The most likely internet sites of TEXRAD LIMITED are www.texrad.co.uk, and www.texrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Foxton Rail Station is 7.5 miles; to Meldreth Rail Station is 8.3 miles; to Huntingdon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texrad Limited is a Private Limited Company. The company registration number is 07535227. Texrad Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Texrad Limited is Unit 5 Unit 5 Grange Park Broadway Bourn Cb23 2ta. . GANESHAN, Balaji, Dr is a Director of the company. HAYBALL, Michael Peter is a Director of the company. Secretary BARRELL, Simon has been resigned. Secretary CLARK, Judith Frances Mary has been resigned. Secretary PAUL CLARK ACCOUNTANTS LIMITED has been resigned. Director CARTER, Ian Michael has been resigned. Director MILES, Kenneth Alan has been resigned. Director SHEPHEARD, Nicholas Steven has been resigned. Director STEVENS, Nicholas has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
GANESHAN, Balaji, Dr
Appointed Date: 18 February 2011
43 years old
Director
HAYBALL, Michael Peter
Appointed Date: 23 February 2011
58 years old

Resigned Directors

Secretary
BARRELL, Simon
Resigned: 05 November 2015
Appointed Date: 19 May 2014
Secretary
CLARK, Judith Frances Mary
Resigned: 22 April 2013
Appointed Date: 23 February 2011
Secretary
PAUL CLARK ACCOUNTANTS LIMITED
Resigned: 14 May 2014
Appointed Date: 22 April 2013
Director
CARTER, Ian Michael
Resigned: 16 May 2014
Appointed Date: 23 February 2011
63 years old
Director
MILES, Kenneth Alan
Resigned: 30 October 2013
Appointed Date: 18 February 2011
66 years old
Director
SHEPHEARD, Nicholas Steven
Resigned: 27 October 2014
Appointed Date: 19 May 2014
60 years old
Director
STEVENS, Nicholas
Resigned: 22 January 2014
Appointed Date: 23 February 2011
62 years old

Persons With Significant Control

Feedback Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXRAD LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
01 Nov 2016
Full accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
24 Nov 2015
Full accounts made up to 31 May 2015
11 Nov 2015
Termination of appointment of Simon Barrell as a secretary on 5 November 2015
...
... and 29 more events
18 Mar 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 10.00
18 Mar 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 10.00
18 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011
Current accounting period extended from 28 February 2012 to 31 July 2012
18 Feb 2011
Incorporation

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