Company number 07844193
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 609 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of TEXBLUE LIMITED are www.texblue.co.uk, and www.texblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Texblue Limited is a Private Limited Company.
The company registration number is 07844193. Texblue Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Texblue Limited is 609 Delta Business Park Welton Road Swindon Sn5 7xf. . MANDER, Marc Robert is a Director of the company. SHEPPARD, Ricky is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 February 2012
Appointed Date: 11 November 2011
94 years old
Persons With Significant Control
Mr Marc Robert Mander
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky Sheppard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEXBLUE LIMITED Events
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 7 more events
21 Mar 2012
Appointment of Ricky Sheppard as a director
07 Mar 2012
Appointment of Marc Robert Mander as a director
13 Feb 2012
Termination of appointment of Barbara Kahan as a director
13 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 February 2012
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)