TEXAS INSTALLATIONS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
TEXAS INSTALLATIONS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEXAS INSTALLATIONS LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039648. The accounts status is DORMANT.
TEXAS INSTALLATIONS LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039648. The accounts status is DORMANT.
TEXAS INSTALLATIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
WITAN GATE HOUSE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2016-02-27 | CURRENT | ||
ANDREW CHARLES COLEMAN | Jan 1974 | British | Director | 2017-12-15 | CURRENT |
DAMIAN GARRY MCGLOUGHLIN | Nov 1969 | British | Director | 2017-12-22 | CURRENT |
DENNIS FRANCIS O'SULLIVAN | Jun 1948 | British | Director | 1999-09-09 UNTIL 2000-08-14 | RESIGNED |
ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2001-03-26 UNTIL 2003-03-17 | RESIGNED |
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2001-03-26 UNTIL 2003-03-17 | RESIGNED |
JONATHAN THOMAS PEPPER | Aug 1962 | British | Director | 1998-03-02 UNTIL 1999-04-08 | RESIGNED |
PAUL HENRY SHENTON | Jan 1955 | British | Director | 2013-06-28 UNTIL 2015-12-31 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2003-02-17 UNTIL 2007-03-31 | RESIGNED |
DAVID JAMES HAYDON | Sep 1970 | Australian | Director | 2017-12-22 UNTIL 2018-06-11 | RESIGNED |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2001-03-01 UNTIL 2002-12-20 | RESIGNED |
MICHAEL MCMAHON | May 1944 | British | Director | 1995-05-01 UNTIL 1999-12-23 | RESIGNED |
MR PHIL ALEXANDER PARKER | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED | |
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
MR WILLIAM HAMILTON | Aug 1947 | Secretary | 1995-08-18 UNTIL 2001-03-01 | RESIGNED | |
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1995-03-30 UNTIL 1995-08-18 | RESIGNED | ||
PAUL WILLIAM MILLHAM | Nov 1951 | British | Director | 1995-05-01 UNTIL 1999-12-23 | RESIGNED |
BART SECRETARIES LIMITED | Nominee Director | 1995-03-30 UNTIL 1995-04-24 | RESIGNED | ||
MR PHIL ALEXANDER PARKER | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED | |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2003-02-17 UNTIL 2009-05-12 | RESIGNED | |
PAUL HENRY SHENTON | Jan 1955 | British | Secretary | 2001-03-01 UNTIL 2003-02-17 | RESIGNED |
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-02-27 | RESIGNED | ||
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2010-08-02 UNTIL 2013-03-22 | RESIGNED |
MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2003-02-17 UNTIL 2008-01-10 | RESIGNED |
MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2015-12-31 UNTIL 2016-02-27 | RESIGNED |
MR PETER-JOHN CHARLES DAVIS | Oct 1958 | Australian | Director | 2016-02-27 UNTIL 2018-02-08 | RESIGNED |
MICHAEL GRANT HARRIS | Nov 1949 | British | Director | 1999-08-10 UNTIL 2000-08-14 | RESIGNED |
MR WILLIAM HAMILTON | Aug 1947 | Director | 2000-08-14 UNTIL 2001-03-01 | RESIGNED | |
PETER CHARLES GUILDFORD | Jul 1946 | British | Director | 1998-03-02 UNTIL 1999-08-10 | RESIGNED |
DONALD FULLER DAVIS | Feb 1968 | American | Director | 2013-03-22 UNTIL 2016-05-31 | RESIGNED |
MR RAYMOND JOHN COOPER | Jun 1946 | British | Director | 1995-05-01 UNTIL 1999-12-23 | RESIGNED |
MS KATHRYN ELIZABETH SWANN | Dec 1964 | British | Director | 2000-08-14 UNTIL 2000-12-18 | RESIGNED |
GORDON ANDREW BENTLEY | British | Director | 2007-04-23 UNTIL 2008-01-10 | RESIGNED | |
MR STEPHEN WILLIAM BRADBURY | Feb 1949 | British | Director | 2000-08-14 UNTIL 2001-04-20 | RESIGNED |
MR RODNEY JOHN BOYS | Jul 1966 | Australian | Director | 2016-02-27 UNTIL 2017-12-15 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2008-01-10 UNTIL 2010-07-30 | RESIGNED |
BILL WILLIAMS | Sep 1948 | British | Director | 1995-04-24 UNTIL 1998-03-02 | RESIGNED |
MR MICHAEL LAURENCE SMITH | Dec 1958 | British | Director | 1995-04-24 UNTIL 1999-09-09 | RESIGNED |
PAUL HENRY SHENTON | Jan 1955 | British | Director | 1999-04-08 UNTIL 2000-08-14 | RESIGNED |
MICHAEL GRANT HARRIS | Nov 1949 | British | Director | 1995-04-24 UNTIL 1998-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Texas Homecare Installation Services Limited | 2016-08-01 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |