TEXTURING TECHNOLOGY LIMITED - PORT TALBOT
Company Profile | Company Filings |
Overview
TEXTURING TECHNOLOGY LIMITED is a Private Limited Company from PORT TALBOT WALES and has the status: Active.
TEXTURING TECHNOLOGY LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684488. The accounts status is FULL and accounts are next due on 31/12/2024.
TEXTURING TECHNOLOGY LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684488. The accounts status is FULL and accounts are next due on 31/12/2024.
TEXTURING TECHNOLOGY LIMITED - PORT TALBOT
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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
22
TEXTURING TECHNOLOGY LTD CENTRAL ROAD
PORT TALBOT
WEST GLAMORGAN
SA13 2YJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
22
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN DUGGAN | Dec 1968 | British | Director | 2021-04-20 | CURRENT |
MR CHRISTOPHER MICHAEL RICHARDS | Jun 1980 | British | Director | 2021-08-06 | CURRENT |
MR JEAN-CHRISTOPHE XAVIER DESCAMPS | May 1970 | French | Director | 2014-09-17 | CURRENT |
MRS ELENA MAI WILLIAMS | Secretary | 2023-09-18 | CURRENT | ||
PHILIP DOUGLAS COURT | Feb 1966 | Canadian | Director | 2004-05-11 | CURRENT |
MR MICHAEL JOHN WIXEY | Jun 1971 | British | Director | 2011-12-01 UNTIL 2021-03-31 | RESIGNED |
MS SHARONE VANESSA GIDWANI | Secretary | 2012-12-31 UNTIL 2017-02-28 | RESIGNED | ||
MRS ALLISON LEIGH SCANDRETT | Oct 1952 | British | Secretary | RESIGNED | |
MRS JULIET LORRAINE WILLIAMS | Secretary | 2017-03-01 UNTIL 2023-09-18 | RESIGNED | ||
FRANK PAUL ROYLE | Jun 1950 | British | Director | RESIGNED | |
JEAN-CLAUDE DESCAMPS | Aug 1945 | French | Director | RESIGNED | |
PHILIP RICHARD REES | Jul 1943 | British | Director | 1995-11-06 UNTIL 2000-05-15 | RESIGNED |
MR JOHN PHILLIPS | Jan 1969 | British | Director | 2011-05-13 UNTIL 2021-07-31 | RESIGNED |
MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | RESIGNED | |
JOHN DOUGLAS MAJOR | Apr 1942 | Canadian | Director | 2002-04-22 UNTIL 2007-06-08 | RESIGNED |
JACK MACLACHLAN | Jun 1958 | British | Director | 2000-05-15 UNTIL 2002-11-04 | RESIGNED |
RENDE LUITJES | Oct 1930 | Dutch | Director | RESIGNED | |
DR BERNARD JOHN HEWITT | Feb 1946 | British | Director | RESIGNED | |
ANDREW JOSEPH HERMAN | Jul 1958 | British | Director | 2004-04-01 UNTIL 2009-10-05 | RESIGNED |
NICHOLAS PETER CRAGG | Aug 1957 | British | Director | 1994-07-01 UNTIL 1995-11-06 | RESIGNED |
LIANNE DEEMING | May 1967 | British | Director | 2004-04-01 UNTIL 2018-06-30 | RESIGNED |
SUZANNE COURT | Aug 1967 | Canadian | Director | 2003-05-12 UNTIL 2018-09-01 | RESIGNED |
RICHARD ROBINSON PRESCOTT COURT | Aug 1931 | British | Director | RESIGNED | |
MICHAEL CLARK COURT | Oct 1963 | Canadian | Director | 2007-06-08 UNTIL 2014-09-17 | RESIGNED |
JAMES DOUGLAS COURT | May 1933 | Canadian | Director | RESIGNED | |
DR MARK IAN CARR | Jul 1962 | British | Director | 2002-11-04 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chrome Deposit Limited | 2016-04-06 | Abergavenny | Ownership of shares 25 to 50 percent | |
Tata Steel Uk Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEXTURING_TECHNOLOGY_LIMI - Accounts | 2023-11-26 | 31-03-2023 | £2,012 Cash £3,277 equity |
TEXTURING_TECHNOLOGY_LIMI - Accounts | 2022-12-15 | 31-03-2022 | £1,710 Cash £3,240 equity |
TEXTURING_TECHNOLOGY_LIMI - Accounts | 2021-11-18 | 31-03-2021 | £1,738 Cash £3,216 equity |
TEXTURING_TECHNOLOGY_LIMI - Accounts | 2020-12-17 | 31-03-2020 | £1,497 Cash £3,447 equity |
TEXTURING_TECHNOLOGY_LIMI - Accounts | 2019-10-18 | 31-03-2019 | £781 Cash £3,459 equity |
TEXTURING_TECHNOLOGY_LIMI - Accounts | 2018-11-21 | 31-03-2018 | £1,198 Cash £3,494 equity |
TEXTURING_TECHNOLOGY_LIMI - Accounts | 2017-11-22 | 31-03-2017 | £816 Cash |