QUALITY TEXTURES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 03271162
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address CHANTREY VELLACOTT DFK, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43310 - Plastering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of QUALITY TEXTURES LIMITED are www.qualitytextures.co.uk, and www.quality-textures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Quality Textures Limited is a Private Limited Company. The company registration number is 03271162. Quality Textures Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Quality Textures Limited is Chantrey Vellacott Dfk 73 75 High Street Stevenage Hertfordshire Sg1 3hr. . HEWISH, Marion is a Secretary of the company. HEWISH, Martin is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CURLE, Mark Jonathan has been resigned. Director TWOMEY, Steve has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HEWISH, Marion
Appointed Date: 22 January 1997
Director
HEWISH, Martin
Appointed Date: 22 January 1997
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 30 October 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 January 1997
Appointed Date: 30 October 1996
Director
CURLE, Mark Jonathan
Resigned: 31 May 2002
Appointed Date: 01 August 1999
54 years old
Director
TWOMEY, Steve
Resigned: 31 October 1997
Appointed Date: 22 January 1997
63 years old

Persons With Significant Control

Mr Martin Hewish
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

QUALITY TEXTURES LIMITED Events

22 Dec 2016
Confirmation statement made on 30 October 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Particulars of variation of rights attached to shares
23 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015
Change of share class name or designation
...
... and 58 more events
30 Sep 1997
Secretary resigned
30 Sep 1997
Director resigned
23 May 1997
Particulars of mortgage/charge
26 Jan 1997
Ad 22/01/97--------- £ si 98@1=98 £ ic 2/100
30 Oct 1996
Incorporation

QUALITY TEXTURES LIMITED Charges

16 May 1997
Debenture
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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