TECHNICHE TEXTILES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04328865
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 21 . The most likely internet sites of TECHNICHE TEXTILES LIMITED are www.technichetextiles.co.uk, and www.techniche-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Techniche Textiles Limited is a Private Limited Company. The company registration number is 04328865. Techniche Textiles Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Techniche Textiles Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . QUINNEY, Carole Ann is a Secretary of the company. QUINNEY, Adrian Royce is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director QUINNEY, Carole Ann has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
QUINNEY, Carole Ann
Appointed Date: 26 November 2001
Director
QUINNEY, Adrian Royce
Appointed Date: 26 November 2001
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2001
Appointed Date: 26 November 2001
Director
QUINNEY, Carole Ann
Resigned: 01 June 2015
Appointed Date: 26 November 2001
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

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

TECHNICHE TEXTILES LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Micro company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 21
30 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Jul 2015
Termination of appointment of Carole Ann Quinney as a director on 1 June 2015
...
... and 32 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
Director resigned
29 Nov 2001
New director appointed
29 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation

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