TXD LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 1GZ

Company number 05326496
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 1 CHESHIRE HOUSE, PRIME POINT, HURRICANE CLOSE, STAFFORD, STAFFORDSHIRE, ST16 1GZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of TXD LIMITED are www.txd.co.uk, and www.txd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barlaston Rail Station is 7.7 miles; to Blythe Bridge Rail Station is 9.8 miles; to Hednesford Rail Station is 10.2 miles; to Cannock Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Txd Limited is a Private Limited Company. The company registration number is 05326496. Txd Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Txd Limited is 1 Cheshire House Prime Point Hurricane Close Stafford Staffordshire St16 1gz. . PLUCKNETT, Carl Derek is a Secretary of the company. EDWARDS, Peter Mark is a Director of the company. GALLIMORE, David is a Director of the company. MCLEAN, Stuart James is a Director of the company. PLUCKNETT, Carl Derek is a Director of the company. Secretary ALBUTT, Christian James has been resigned. Secretary BARCLAY, Elizabeth Anne has been resigned. Director ALBUTT, Christian James has been resigned. Director BARCLAY, Elizabeth Anne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PLUCKNETT, Carl Derek
Appointed Date: 24 March 2015
Director
EDWARDS, Peter Mark
Appointed Date: 17 April 2013
61 years old
Director
GALLIMORE, David
Appointed Date: 07 January 2005
45 years old
Director
MCLEAN, Stuart James
Appointed Date: 17 April 2013
63 years old
Director
PLUCKNETT, Carl Derek
Appointed Date: 24 March 2015
59 years old

Resigned Directors

Secretary
ALBUTT, Christian James
Resigned: 17 April 2013
Appointed Date: 07 January 2005
Secretary
BARCLAY, Elizabeth Anne
Resigned: 08 January 2014
Appointed Date: 17 April 2013
Director
ALBUTT, Christian James
Resigned: 31 May 2015
Appointed Date: 07 January 2005
46 years old
Director
BARCLAY, Elizabeth Anne
Resigned: 08 January 2014
Appointed Date: 17 April 2013
67 years old

Persons With Significant Control

Zonal Retail Data Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Morton Fraser Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TXD LIMITED Events

24 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
24 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
24 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
24 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 49 more events
30 Jan 2006
Return made up to 07/01/06; full list of members
30 Jan 2006
Location of register of members
12 Dec 2005
Secretary's particulars changed;director's particulars changed
12 Dec 2005
Secretary's particulars changed;director's particulars changed
07 Jan 2005
Incorporation

TXD LIMITED Charges

8 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 hurricane close, prime point, cresswell, stafford by way…
14 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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