TEXECOM LIMITED - ROSSENDALE
Company Profile | Company Filings |
Overview
TEXECOM LIMITED is a Private Limited Company from ROSSENDALE and has the status: Active.
TEXECOM LIMITED was incorporated 37 years ago on 15/12/1986 and has the registered number: 02084170. The accounts status is FULL and accounts are next due on 31/12/2024.
TEXECOM LIMITED was incorporated 37 years ago on 15/12/1986 and has the registered number: 02084170. The accounts status is FULL and accounts are next due on 31/12/2024.
TEXECOM LIMITED - ROSSENDALE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRADWOOD COURT
ROSSENDALE
LANCASHIRE
BB4 4PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID TICKLE | Nov 1978 | English | Director | 2023-05-17 | CURRENT |
MR DAVID MOUNTFIELD | Feb 1979 | English | Director | 2023-05-17 | CURRENT |
MISS JANE CATHERINE RATCLIFFE | Oct 1971 | English | Director | 2023-05-16 | CURRENT |
MR NIGEL JAMES BENEDICT TRODD | Apr 1958 | British | Director | 2014-04-25 UNTIL 2016-07-06 | RESIGNED |
MR DENIS GERARD CUMMINS | Jun 1954 | British | Secretary | 2007-06-01 UNTIL 2015-10-29 | RESIGNED |
MRS ANA MARIA SILVIA SAGRA-SMITH | Aug 1970 | British | Director | 2007-03-22 UNTIL 2007-10-18 | RESIGNED |
MR NEIL ANTHONY QUINN | Feb 1950 | British | Director | 2005-11-08 UNTIL 2009-01-23 | RESIGNED |
MR MARK GREGORY PITTS | Oct 1971 | British | Director | 2007-03-22 UNTIL 2007-12-17 | RESIGNED |
DR TIM PRESTIDGE | May 1971 | British | Director | 2021-04-01 UNTIL 2021-08-06 | RESIGNED |
MR JONATHAN DAVID GREEN | Sep 1974 | British | Director | 2007-03-22 UNTIL 2007-12-31 | RESIGNED |
DAVID JOHN MURRAY | Mar 1970 | British | Director | 1993-06-03 UNTIL 2000-07-25 | RESIGNED |
MR JONATHAN TAN | May 1980 | British | Director | 2019-10-14 UNTIL 2023-04-04 | RESIGNED |
MR STEPHEN JOHN SKINNER | Sep 1957 | British | Director | 2005-11-08 UNTIL 2007-06-29 | RESIGNED |
MR RICHARD ANTHONY PAUL JOYNSON | Secretary | 2015-10-29 UNTIL 2019-10-14 | RESIGNED | ||
MR JONATHAN TAN | Secretary | 2019-10-14 UNTIL 2023-04-04 | RESIGNED | ||
DAVID JOHN MURRAY | Mar 1970 | British | Secretary | RESIGNED | |
JAMES MICHAEL GARRITY | Secretary | 2000-07-25 UNTIL 2006-08-01 | RESIGNED | ||
MR MICHAEL STEMBRIDGE | Feb 1969 | British | Director | 2017-09-04 UNTIL 2020-03-16 | RESIGNED |
MR JONATHAN CHARLES LAURENCE FOXCROFT | Aug 1963 | English | Secretary | 2006-08-01 UNTIL 2007-06-29 | RESIGNED |
MR MING ZHANG | Jun 1966 | Canadian | Director | 2016-07-06 UNTIL 2018-02-14 | RESIGNED |
MR JONATHAN CHARLES LAURENCE FOXCROFT | Aug 1963 | English | Director | 2006-08-01 UNTIL 2007-06-29 | RESIGNED |
MR PETER ANTON ALEXANDER | Jun 1983 | British | Director | 2020-04-01 UNTIL 2023-06-27 | RESIGNED |
MR JAMES DANIEL ASHTON | Feb 1972 | British | Director | 2014-10-30 UNTIL 2019-07-10 | RESIGNED |
MR ROBERT JAMES AUSTEN | Aug 1953 | British | Director | RESIGNED | |
MR CLYM BROWN | Jul 1976 | British | Director | 2007-03-22 UNTIL 2022-07-31 | RESIGNED |
MR STEVEN MALCOLM BROWN | Jan 1966 | British | Director | 2018-02-14 UNTIL 2021-04-01 | RESIGNED |
MR DENIS GERARD CUMMINS | Jun 1954 | British | Director | 2007-06-01 UNTIL 2015-10-29 | RESIGNED |
MR MARK DOUGLAS | Aug 1961 | British | Director | 2017-09-18 UNTIL 2022-06-03 | RESIGNED |
MR PHILIPPE PAUL FELTEN | Nov 1965 | Belgian | Director | 2012-04-12 UNTIL 2014-04-25 | RESIGNED |
MR CHRISTOPHER DAVID TICKLE | Nov 1978 | British | Director | 2010-10-01 UNTIL 2017-03-24 | RESIGNED |
MARK DAVID GARNER | Mar 1965 | British | Director | 1993-06-03 UNTIL 1999-11-08 | RESIGNED |
MR PETER GLYN HARRIES | Jul 1955 | British | Director | 2007-11-05 UNTIL 2016-06-30 | RESIGNED |
MR RICHARD ANTHONY PAUL JOYNSON | Aug 1967 | British | Director | 2015-10-29 UNTIL 2019-10-14 | RESIGNED |
IAN JOHN KANE | Aug 1956 | British | Director | 2020-10-01 UNTIL 2021-12-03 | RESIGNED |
MR JAMES ERNEST LUDWIG | Apr 1973 | American | Director | 2007-03-25 UNTIL 2023-07-07 | RESIGNED |
MR RUSSELL PAUL TROTTER | Jan 1965 | British | Director | 2007-11-01 UNTIL 2014-04-17 | RESIGNED |
MR NIGEL JAMES BENEDICT TRODD | Apr 1958 | British | Director | 2009-01-23 UNTIL 2012-04-12 | RESIGNED |
JAMES LEE KINNEAR | Dec 1962 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hazel Newco Limited | 2021-08-06 | Rossendale Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Halma Plc | 2016-04-06 - 2021-08-06 | Amersham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-19 | 31-03-2023 | 1,029,299 Cash 19,220,409 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-03-2022 | 2,552,523 Cash 18,103,437 equity |