TEXAS (NI) LIMITED - NORTHERN IRELAND
| Company Profile | Company Filings |
Overview
TEXAS (NI) LIMITED is a Private Limited Company from NORTHERN IRELAND and has the status: Dissolved - no longer trading.
TEXAS (NI) LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: NI037564. The accounts status is DORMANT.
TEXAS (NI) LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: NI037564. The accounts status is DORMANT.
TEXAS (NI) LIMITED - NORTHERN IRELAND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
21 ARTHUR STREET
NORTHERN IRELAND
BT1 4GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW CHARLES COLEMAN | Jan 1974 | British | Director | 2017-12-15 | CURRENT |
| DAMIAN GARRY MCGLOUGHLIN | Nov 1969 | British | Director | 2017-12-22 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-02-27 | CURRENT | ||
| MS KATHRYN ELIZABETH SWANN | Dec 1964 | British | Director | 2000-07-27 UNTIL 2000-12-18 | RESIGNED |
| PHILLIP ALEXANDER PARKER | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED | ||
| MICHAEL HAYDN ALLEN WILLIS | Secretary | 1999-12-13 UNTIL 2009-05-12 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-02-27 | RESIGNED | ||
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
| MOYNE NOMINEES LIMITED | Director | 1999-12-13 UNTIL 2000-02-22 | RESIGNED | ||
| MR PHIL ALEXANDER PARKER | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED | |
| MR DANIEL JOSEPH MCALEESE | May 1955 | British | Director | 2000-02-22 UNTIL 2000-06-30 | RESIGNED |
| COLIN JOHN HOLMES | Feb 1956 | British | Director | 2003-02-17 UNTIL 2007-03-31 | RESIGNED |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2001-03-01 UNTIL 2003-02-25 | RESIGNED |
| MR DAVID RUSSELL | May 1943 | British | Director | 2000-02-22 UNTIL 2000-06-30 | RESIGNED |
| MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2001-03-26 UNTIL 2003-03-17 | RESIGNED |
| MR DIARMUID WALSH | Jan 1956 | British | Director | 2000-02-22 UNTIL 2001-02-26 | RESIGNED |
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2001-03-26 UNTIL 2003-03-17 | RESIGNED |
| DAVID JAMES HAYDON | Sep 1970 | Australian | Director | 2017-12-22 UNTIL 2018-06-11 | RESIGNED |
| PAUL HENRY SHENTON | Jan 1955 | British | Director | 2013-06-28 UNTIL 2015-12-31 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2008-01-10 UNTIL 2010-07-30 | RESIGNED |
| GORDON ANDREW BENTLEY | British | Director | 2007-04-23 UNTIL 2008-01-10 | RESIGNED | |
| MR RODNEY JOHN BOYS | Jul 1966 | Australian | Director | 2016-02-27 UNTIL 2017-12-15 | RESIGNED |
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2010-08-02 UNTIL 2013-03-22 | RESIGNED |
| MR STEPHEN WILLIAM BRADBURY | Feb 1949 | British | Director | 2000-07-27 UNTIL 2001-04-20 | RESIGNED |
| DONALD FULLER DAVIS | Feb 1968 | American | Director | 2013-03-22 UNTIL 2016-05-31 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2015-12-31 UNTIL 2016-02-27 | RESIGNED |
| NEILL FULLER | Aug 1956 | British | Director | 2003-02-17 UNTIL 2008-01-10 | RESIGNED |
| MR PETER-JOHN CHARLES DAVIS | Oct 1958 | Australian | Director | 2016-02-27 UNTIL 2018-02-08 | RESIGNED |
| MR WILLIAM HAMILTON | Aug 1947 | Director | 2000-07-27 UNTIL 2001-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hhgl 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 |