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SEYNTEX TEXTILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seyntex Textiles Ltd. The company was founded 4 years ago and was given the registration number 12222854. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:SEYNTEX TEXTILES LTD
Company Number:12222854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary23 September 2019Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director27 September 2022Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director23 September 2019Active
105 Ferriby Road, Hessle, United Kingdom, HU13 0HX

Director21 December 2021Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director07 October 2019Active

People with Significant Control

Pol Karel Hector Speleers
Notified on:23 September 2019
Status:Active
Date of birth:January 1966
Nationality:Belgian
Country of residence:United Kingdom
Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Nature of control:
  • Significant influence or control
Seyntex Nv
Notified on:23 September 2019
Status:Active
Country of residence:Belgium
Address:51, Brug-Zuid, Aalter, Belgium, B-9880
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Arthur Christiaan Seynaeve
Notified on:23 September 2019
Status:Active
Date of birth:September 1945
Nationality:Belgian
Country of residence:Belgium
Address:Seyntexlaan 3, Tielt, Belgium, B-8700
Nature of control:
  • Significant influence or control
Mr Jean-Pierre Elisabeth Seynaeve
Notified on:23 September 2019
Status:Active
Date of birth:October 1941
Nationality:Belgian
Country of residence:Belgium
Address:Seyntexlaan 3, Tielt, Belgium, B-8700
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type small.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-03-15Gazette

Gazette filings brought up to date.

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2023-03-14Accounts

Accounts with accounts type small.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-21Officers

Appoint person director company with name date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2019-12-05Officers

Termination director company with name termination date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-09-25Accounts

Change account reference date company current shortened.

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