TEXART UK LTD - LONDON


Company Profile Company Filings

Overview

TEXART UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEXART UK LTD was incorporated 41 years ago on 06/12/1982 and has the registered number: 01684262. The accounts status is AUDIT EXEMPTION SUBSI.

TEXART UK LTD - LONDON

This company is listed in the following categories:
46410 - Wholesale of textiles
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

IRWIN MITCHELL LLP
40 HOLBORN VIADUCT
LONDON
EC1N 2PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2020 14/05/2021

Map

IRWIN MITCHELL LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARSTEN KOELSCH Nov 1960 German Director 2007-09-10 CURRENT
MR RALF KESSLER Dec 1965 German Director 2019-06-03 CURRENT
DR STELLA AGNES AHLERS Jan 1965 Swiss Director 2007-09-10 CURRENT
DR SYBILLE STEINER German Secretary 2006-04-01 CURRENT
HANS BERND THOEREN Apr 1932 German Director RESIGNED
KARL TASCHE Oct 1939 German Director 1992-10-31 UNTIL 2007-09-10 RESIGNED
ERICH GIESELMANN Oct 1955 German Director 2007-09-10 UNTIL 2019-05-01 RESIGNED
KARL ADOLF GALLING Nov 1939 German Director RESIGNED
JAN AHLERS Dec 1934 German Director RESIGNED
JOHN ERIC RHODES Dec 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ahhlers Ag 2016-04-06 32052 Herford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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