TEXTILES FIBRES LIMITED
LONDON TEXTILES CONNECTIONS LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 04456161
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 50 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Accounts for a small company made up to 29 June 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 . The most likely internet sites of TEXTILES FIBRES LIMITED are www.textilesfibres.co.uk, and www.textiles-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textiles Fibres Limited is a Private Limited Company. The company registration number is 04456161. Textiles Fibres Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Textiles Fibres Limited is 50 Jermyn Street London Sw1y 6lx. . CAMBRIDGE HEATH SECRETARIES LIMITED is a Secretary of the company. MINNETT, David Richard is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Secretary OLD RECTORY SECRETARIAL SERVICES LIMITED has been resigned. Director HULSTON, Andrew Thomas has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director RAIMONDO, Raffaello has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAMBRIDGE HEATH SECRETARIES LIMITED
Appointed Date: 25 March 2009
Director
MINNETT, David Richard
Appointed Date: 29 June 2007
75 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 26 February 2007
Appointed Date: 06 June 2002
Secretary
MCS FORMATIONS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Secretary
OLD RECTORY SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2009
Appointed Date: 26 February 2007
Director
HULSTON, Andrew Thomas
Resigned: 29 June 2007
Appointed Date: 26 February 2007
69 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Director
RAIMONDO, Raffaello
Resigned: 02 July 2008
Appointed Date: 18 February 2008
60 years old
Director
RAMOS, Hector
Resigned: 26 February 2007
Appointed Date: 06 June 2002
80 years old
Director
STEIN, Martin
Resigned: 26 February 2007
Appointed Date: 06 June 2002
89 years old

TEXTILES FIBRES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 29 June 2016
15 Jun 2016
Accounts for a small company made up to 29 June 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
15 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000
...
... and 55 more events
16 Jun 2002
Registered office changed on 16/06/02 from: 6 albemarle street london W1X 3HF
16 Jun 2002
Director resigned
16 Jun 2002
Secretary resigned
16 Jun 2002
New director appointed
06 Jun 2002
Incorporation

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