Company number 07941659
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 18 WESTERN ROAD, HENLEY ON THAMES, RG9 1JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 12
. The most likely internet sites of TEXO CONSULTING (UK) LTD are www.texoconsultinguk.co.uk, and www.texo-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Texo Consulting Uk Ltd is a Private Limited Company.
The company registration number is 07941659. Texo Consulting Uk Ltd has been working since 08 February 2012.
The present status of the company is Active. The registered address of Texo Consulting Uk Ltd is 18 Western Road Henley On Thames Rg9 1jl. . CRANSTOUN, Mark is a Secretary of the company. CRANSTOUN, Emma is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Emma Cranstoun
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Simon Cranstoun
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEXO CONSULTING (UK) LTD Events
08 Feb 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 2 more events
12 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
02 Sep 2013
Total exemption small company accounts made up to 31 March 2013
15 Aug 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
13 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted