TEXPRINT SURFACING LTD - ELLESMERE PORT


Company Profile Company Filings

Overview

TEXPRINT SURFACING LTD is a Private Limited Company from ELLESMERE PORT and has the status: Active.
TEXPRINT SURFACING LTD was incorporated 12 years ago on 05/03/2012 and has the registered number: 07976247. The accounts status is SMALL and accounts are next due on 30/09/2024.

TEXPRINT SURFACING LTD - ELLESMERE PORT

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEXPRINT SURFACING LTD
ELLESMERE PORT
CH65 4EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR POWELL Jul 1973 British Director 2024-01-01 CURRENT
MR SIMON LLOYD Jan 1977 British Director 2012-03-06 UNTIL 2020-07-08 RESIGNED
MISS JILLIAN KIRCHNER Mar 1959 English Director 2012-03-05 UNTIL 2012-03-06 RESIGNED
MR GEOFF LLOYD Jul 1953 British Director 2012-03-06 UNTIL 2022-06-24 RESIGNED
MR KONSTANTIN JOHANNES NIEDERER Jun 1988 Austrian Director 2022-06-24 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitex Holdings Limited 2017-09-01 Ellesmere Port   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Lloyd 2016-04-06 - 2020-10-07 7/1953 Ellesmere Port   Significant influence or control
Mr Simon Lloyd 2016-04-06 - 2020-07-08 1/1977 Ellesmere Port   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L. & R. ROADLINES LIMITED ELLESMERE PORT Active FULL 43999 - Other specialised construction activities n.e.c.
SWARCO HITEX LTD CHESHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
BERTRAM CLOSE RESIDENTS ASSOCIATION LIMITED WIRRAL Active DORMANT 99999 - Dormant Company
TEXTUREPRINT LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOMERFORD EQUIPMENT LIMITED SANDBACH ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HITEX HOLDINGS LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
G LLOYD INVESTMENTS LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Texprint Surfacing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-12-2022 £182,717 Cash £2,295,595 equity
Texprint Surfacing Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-12-2021 £120,995 Cash £1,924,422 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L. & R. ROADLINES LIMITED ELLESMERE PORT Active FULL 43999 - Other specialised construction activities n.e.c.
ARTHUR V CRUTCHLEY & CO LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HELUKABEL (UK) LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 27320 - Manufacture of other electronic and electric wires and cables
SWARCO HITEX LTD CHESHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
HITEX HOLDINGS LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
A V CRUTCHLEY HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.