COURTAULDS TEXTILES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 02453150
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Sophy Pashley as a secretary on 8 February 2017; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COURTAULDS TEXTILES LIMITED are www.courtauldstextiles.co.uk, and www.courtaulds-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Courtaulds Textiles Limited is a Private Limited Company. The company registration number is 02453150. Courtaulds Textiles Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Courtaulds Textiles Limited is Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . PASHLEY, Sophy is a Secretary of the company. THROGMORTON SECRETARIES LLP is a Secretary of the company. COOK, Justin Richard is a Director of the company. JONES, David Peter Gwynne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary HARRISON, Andrew has been resigned. Secretary HOUSSEMAYNE DU BOULAY, Marion Louise has been resigned. Secretary JAGUN, Ayotola has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary WICKS, Caroline Philippa has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BAILEY, Russell Donald has been resigned. Director BENNETT, Geoffrey has been resigned. Director BILLING, Christopher John has been resigned. Director CARR-LOCKE, Andrew Charles Phillip has been resigned. Director COOPE, Stephen David has been resigned. Director COTTER, Sandrine Marcelle Veronique has been resigned. Director DUFFY, Hugh Brian has been resigned. Director DYER, Colin John has been resigned. Director ECCLES, John Dawson, Viscount has been resigned. Director ELLIS, Michael has been resigned. Director HALL, David has been resigned. Director HANDLEY, Helen Kay has been resigned. Director HANDLEY, Helen Kay has been resigned. Director HARRISON, Andrew has been resigned. Director HICHENS, Antony Peverell has been resigned. Director HILLCOAT, David Robert has been resigned. Director HOGG, Christopher Anthony, Sir has been resigned. Director HOLMAN, David Leslie has been resigned. Director HOOPER, Susan Mary has been resigned. Director IBRAHIM, Salim has been resigned. Director JAGUN, Ayotola has been resigned. Director JERVIS, Noel has been resigned. Director LEWIS, Derek Compton has been resigned. Director LLEWELLYN, Steve Michael has been resigned. Director MALVENAN, Donald Scott has been resigned. Director MORRIS, George Eryl has been resigned. Director PARKER, Michael has been resigned. Director PETERSEN, Anthony Gerard has been resigned. Director POLEG, Eliaz has been resigned. Director RAE, Ian Robert Kneeshaw has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director STAM, Jodocus Wilhelmus Franciscus Severinus has been resigned. Director STURGIS, Samuel Elijah has been resigned. Director TAYLOR, John Martin has been resigned. Director VINTON, Anna Marie has been resigned. Director WELLS, Christian Henry has been resigned. Director WHITE, John has been resigned. Director WICKS, Caroline Philippa has been resigned. Director WILLIAMS, John Matthew has been resigned. Director WILSON, Julia Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PASHLEY, Sophy
Appointed Date: 08 February 2017

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007

Director
COOK, Justin Richard
Appointed Date: 16 November 2015
58 years old

Director
JONES, David Peter Gwynne
Appointed Date: 16 November 2015
53 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 26 October 2000
Appointed Date: 15 May 1997

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 14 May 1997
Appointed Date: 20 December 1995

Secretary
HARRISON, Andrew
Resigned: 31 December 1991

Secretary
HOUSSEMAYNE DU BOULAY, Marion Louise
Resigned: 27 October 1995

Secretary
JAGUN, Ayotola
Resigned: 12 January 2007
Appointed Date: 26 September 2003

Secretary
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 26 October 2000

Secretary
WICKS, Caroline Philippa
Resigned: 20 December 1995
Appointed Date: 27 October 1995

Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 12 January 2007

Director
BAILEY, Russell Donald
Resigned: 02 July 2015
Appointed Date: 06 December 2010
64 years old

Director
BENNETT, Geoffrey
Resigned: 31 August 2000
Appointed Date: 25 July 1996
80 years old

Director
BILLING, Christopher John
Resigned: 31 December 1996
89 years old

Director
CARR-LOCKE, Andrew Charles Phillip
Resigned: 31 December 2000
Appointed Date: 10 March 1999
72 years old

Director
COOPE, Stephen David
Resigned: 03 June 2013
Appointed Date: 01 March 2008
65 years old

Director
COTTER, Sandrine Marcelle Veronique
Resigned: 16 November 2015
Appointed Date: 06 December 2010
55 years old

Director
DUFFY, Hugh Brian
Resigned: 30 June 2002
Appointed Date: 30 October 2000
71 years old

Director
DYER, Colin John
Resigned: 31 May 2000
73 years old

Director
ECCLES, John Dawson, Viscount
Resigned: 08 June 2000
Appointed Date: 26 February 1992
94 years old

Director
ELLIS, Michael
Resigned: 06 June 2006
Appointed Date: 01 August 2003
66 years old

Director
HALL, David
Resigned: 01 August 2003
Appointed Date: 01 December 2000
66 years old

Director
HANDLEY, Helen Kay
Resigned: 01 March 2008
Appointed Date: 08 March 2007
51 years old

Director
HANDLEY, Helen Kay
Resigned: 08 March 2007
Appointed Date: 09 December 2005
51 years old

Director
HARRISON, Andrew
Resigned: 25 July 1996
68 years old

Director
HICHENS, Antony Peverell
Resigned: 08 June 2000
89 years old

Director
HILLCOAT, David Robert
Resigned: 31 August 2001
Appointed Date: 01 September 1999
71 years old

Director
HOGG, Christopher Anthony, Sir
Resigned: 03 May 1995
89 years old

Director
HOLMAN, David Leslie
Resigned: 08 March 2006
Appointed Date: 11 September 2003
76 years old

Director
HOOPER, Susan Mary
Resigned: 08 June 2000
Appointed Date: 20 October 1999
65 years old

Director
IBRAHIM, Salim
Resigned: 08 June 2000
Appointed Date: 20 February 1996
94 years old

Director
JAGUN, Ayotola
Resigned: 12 January 2007
Appointed Date: 08 December 2005
57 years old

Director
JERVIS, Noel
Resigned: 27 September 1996
81 years old

Director
LEWIS, Derek Compton
Resigned: 04 May 1993
79 years old

Director
LLEWELLYN, Steve Michael
Resigned: 06 June 2006
Appointed Date: 10 November 2003
71 years old

Director
MALVENAN, Donald Scott
Resigned: 31 December 2001
Appointed Date: 25 July 1996
70 years old

Director
MORRIS, George Eryl
Resigned: 12 May 1999
Appointed Date: 03 May 1995
82 years old

Director
PARKER, Michael
Resigned: 31 March 1992
87 years old

Director
PETERSEN, Anthony Gerard
Resigned: 04 September 2003
Appointed Date: 28 February 2002
68 years old

Director
POLEG, Eliaz
Resigned: 10 November 2003
Appointed Date: 01 May 2002
74 years old

Director
RAE, Ian Robert Kneeshaw
Resigned: 17 February 1993
86 years old

Director
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 26 October 2000
58 years old

Director
STAM, Jodocus Wilhelmus Franciscus Severinus
Resigned: 06 December 2010
Appointed Date: 12 January 2007
58 years old

Director
STURGIS, Samuel Elijah
Resigned: 06 June 2006
Appointed Date: 01 February 2001
74 years old

Director
TAYLOR, John Martin
Resigned: 31 December 1993
73 years old

Director
VINTON, Anna Marie
Resigned: 13 May 1998
Appointed Date: 04 May 1993
78 years old

Director
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
55 years old

Director
WHITE, John
Resigned: 14 February 2000
Appointed Date: 01 May 1996
83 years old

Director
WICKS, Caroline Philippa
Resigned: 10 March 1999
Appointed Date: 04 May 1993
63 years old

Director
WILLIAMS, John Matthew
Resigned: 31 August 1999
Appointed Date: 03 May 1995
65 years old

Director
WILSON, Julia Ruth
Resigned: 08 March 2006
Appointed Date: 30 April 2004
58 years old

Persons With Significant Control

D.E Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COURTAULDS TEXTILES LIMITED Events

13 Feb 2017
Appointment of Ms Sophy Pashley as a secretary on 8 February 2017
02 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 31,341,909.75

30 Dec 2015
Appointment of Mr David Peter Gwynne Jones as a director on 16 November 2015
...
... and 240 more events
21 Nov 1995
Director's particulars changed
21 Nov 1995
Director's particulars changed
09 Nov 1995
Secretary resigned;new secretary appointed
08 Nov 1995
Ad 18/10/95-01/11/95 £ si [email protected]=173 £ ic 25775466/25775639
19 Oct 1995
Ad 11/10/95-17/10/95 £ si [email protected]=1211 £ ic 25774255/25775466