TEXPRO LTD
COLERAINE


Company number NI030025
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 87B MAIN STREET, GARVAGH, COLERAINE, CO LONDONDERRY, BT51 5AB
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TEXPRO LTD are www.texpro.co.uk, and www.texpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Texpro Ltd is a Private Limited Company. The company registration number is NI030025. Texpro Ltd has been working since 05 October 1995. The present status of the company is Active. The registered address of Texpro Ltd is 87b Main Street Garvagh Coleraine Co Londonderry Bt51 5ab. . MCLAUGHLIN, John Roncalli is a Secretary of the company. MCLAUGHLIN, John Roncalli is a Director of the company. MCLAUGHLIN, Paula Rose is a Director of the company. Secretary MCLAUGHLIN, Paula Rose has been resigned. Director BROGAN, Mark has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
MCLAUGHLIN, John Roncalli
Appointed Date: 05 October 1995
Director
MCLAUGHLIN, John Roncalli
Appointed Date: 05 October 1995
60 years old
Director
MCLAUGHLIN, Paula Rose
Appointed Date: 30 July 2003
58 years old

Resigned Directors

Secretary
MCLAUGHLIN, Paula Rose
Resigned: 01 October 2008
Appointed Date: 05 October 1995
Director
BROGAN, Mark
Resigned: 20 November 2000
Appointed Date: 05 October 1995
56 years old

Persons With Significant Control

Mr John Mclaughlin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Mclaughlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXPRO LTD Events

28 Mar 2017
Total exemption full accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
05 Oct 1995
Incorporation
05 Oct 1995
Pars re dirs/sit reg off
05 Oct 1995
Decln complnce reg new co
05 Oct 1995
Articles
05 Oct 1995
Memorandum

TEXPRO LTD Charges

13 April 2000
Mortgage or charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
13 April 2000
Mortgage or charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
8 January 1997
Mortgage or charge
Delivered: 13 January 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…

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