TEXCONSUL LIMITED
CASTLE DONINGTON


Company number 04586859
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address MILLHOUSE BUSINESS CENTRE, STATION ROAD, CASTLE DONINGTON, DERBYSHIRE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one 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 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of TEXCONSUL LIMITED are www.texconsul.co.uk, and www.texconsul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Texconsul Limited is a Private Limited Company. The company registration number is 04586859. Texconsul Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Texconsul Limited is Millhouse Business Centre Station Road Castle Donington Derbyshire. The company`s financial liabilities are £40.85k. It is £34.93k against last year. And the total assets are £73.9k, which is £56.7k against last year. WRAGG, Julie Annette Vane is a Secretary of the company. WRAGG, Julie Annette Vane is a Director of the company. WRAGG, Peter John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


texconsul Key Finiance

LIABILITIES £40.85k
+589%
CASH n/a
TOTAL ASSETS £73.9k
+329%
All Financial Figures

Current Directors

Secretary
WRAGG, Julie Annette Vane
Appointed Date: 11 November 2002
Director
WRAGG, Julie Annette Vane
Appointed Date: 01 January 2015
77 years old
Director
WRAGG, Peter John
Appointed Date: 11 November 2002
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Peter John Wragg
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julie Annette Vane Wragg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXCONSUL LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
02 Sep 2015
Appointment of Mrs Julie Annette Vane Wragg as a director on 1 January 2015
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
30 Dec 2002
New secretary appointed
30 Dec 2002
Registered office changed on 30/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
11 Nov 2002
Incorporation

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