TEXSOL HYGIENE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2SH

Company number 03092160
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address PO BOX 296, ROYAL MAIL OFFICE STATION HILL, CHIPPENHAM, WILTSHIRE, SN15 2SH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of TEXSOL HYGIENE LIMITED are www.texsolhygiene.co.uk, and www.texsol-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Texsol Hygiene Limited is a Private Limited Company. The company registration number is 03092160. Texsol Hygiene Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Texsol Hygiene Limited is Po Box 296 Royal Mail Office Station Hill Chippenham Wiltshire Sn15 2sh. . JONES, Robert Keith is a Secretary of the company. JONES, Pearl Mary is a Director of the company. JONES, Robert Keith is a Director of the company. Secretary BLAND, Mark has been resigned. Secretary JONES, Pearl Mary has been resigned. Secretary JONES, Robert Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAND, Mark has been resigned. Director HOWE, Derek John has been resigned. Director HOWE, Derek John has been resigned. Director JONES, Martin Keith has been resigned. Director JONES, Pearl Mary has been resigned. Director JONES, Robert Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Robert Keith
Appointed Date: 25 September 2002
Director
JONES, Pearl Mary
Appointed Date: 31 May 2007
91 years old
Director
JONES, Robert Keith
Appointed Date: 01 May 2002
89 years old

Resigned Directors

Secretary
BLAND, Mark
Resigned: 17 August 2002
Appointed Date: 31 May 1998
Secretary
JONES, Pearl Mary
Resigned: 29 February 1996
Appointed Date: 17 August 1995
Secretary
JONES, Robert Keith
Resigned: 01 April 1998
Appointed Date: 29 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Director
BLAND, Mark
Resigned: 17 August 2002
Appointed Date: 03 April 1998
55 years old
Director
HOWE, Derek John
Resigned: 31 May 2007
Appointed Date: 09 June 1998
96 years old
Director
HOWE, Derek John
Resigned: 03 June 1998
Appointed Date: 29 February 1996
96 years old
Director
JONES, Martin Keith
Resigned: 30 June 2003
Appointed Date: 03 April 1998
62 years old
Director
JONES, Pearl Mary
Resigned: 29 February 1996
Appointed Date: 17 August 1995
98 years old
Director
JONES, Robert Keith
Resigned: 29 February 1996
Appointed Date: 17 August 1995
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mr Robert Keith Jones
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEXSOL HYGIENE LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 Jun 2015
Total exemption full accounts made up to 30 June 2014
...
... and 66 more events
13 Apr 1996
New director appointed
31 Oct 1995
Accounting reference date notified as 30/06
23 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 1995
Incorporation

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