This company is commonly known as Texa U.k. Limited. The company was founded 18 years ago and was given the registration number 05575726. The firm's registered office is in NELSON. You can find them at 32-34 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
| Name | : | TEXA U.K. LIMITED |
|---|---|---|
| Company Number | : | 05575726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 32-34 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32-34, Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT | Secretary | 09 January 2023 | Active |
| 32-34, Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT | Director | 27 September 2005 | Active |
| 32-34, Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT | Director | 09 January 2023 | Active |
| 32-34, Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT | Director | 27 September 2005 | Active |
| Via S. Teonisto, 9, Roncade, Italy, | Secretary | 27 September 2005 | Active |
| 32-34, Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT | Secretary | 04 December 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 September 2005 | Active |
| Via S. Teonisto, 9, Roncade, Italy, | Director | 27 September 2005 | Active |
| 32-34, Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT | Director | 04 December 2017 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 27 September 2005 | Active |
| Mr Manuele Cavali | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Italian |
| Address | : | 32-34, Churchill Way, Nelson, BB9 6RT |
| Nature of control | : |
|
| Mr Bruno Vianello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | Italian |
| Address | : | 32-34, Churchill Way, Nelson, BB9 6RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-20 | Officers | Change person director company with change date. | Download |
| 2017-12-20 | Officers | Change person director company with change date. | Download |
| 2017-12-20 | Officers | Change person secretary company with change date. | Download |
| 2017-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
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