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 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.
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 |
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 |