TEXTURA EUROPE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1RA
Company number 08610622
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, UNITED KINGDOM, RG6 1RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Colin Smith as a director on 7 September 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TEXTURA EUROPE LIMITED are www.texturaeurope.co.uk, and www.textura-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Textura Europe Limited is a Private Limited Company. The company registration number is 08610622. Textura Europe Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Textura Europe Limited is Oracle Parkway Thames Valley Park Reading Berkshire United Kingdom Rg6 1ra. . HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALLIN, Patrick Joseph has been resigned. Director SHEEHAN, Jillian has been resigned. Director SMITH, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUDSON, David James
Appointed Date: 14 July 2016
59 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 14 July 2016

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 15 July 2013
Director
ALLIN, Patrick Joseph
Resigned: 02 March 2016
Appointed Date: 15 July 2013
74 years old
Director
SHEEHAN, Jillian
Resigned: 14 July 2016
Appointed Date: 15 July 2013
47 years old
Director
SMITH, Colin
Resigned: 07 September 2016
Appointed Date: 08 July 2014
63 years old

Persons With Significant Control

Oracle Corporation
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

TEXTURA EUROPE LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Colin Smith as a director on 7 September 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Appointment of Mr David James Hudson as a director on 14 July 2016
15 Jul 2016
Appointment of Oracle Corporation Nominees Limited as a director on 14 July 2016
...
... and 8 more events
04 Sep 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
04 Sep 2014
Appointment of Mr Colin Smith as a director on 8 July 2014
30 Jul 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 10 the Grove Slough Berkshire SL1 1QP on 30 July 2014
17 Jul 2014
Director's details changed for Ms Jillian Sheehan on 16 May 2014
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 1,000

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