This company is commonly known as Texam Limited. The company was founded 50 years ago and was given the registration number NI009631. The firm's registered office is in LISBURN. You can find them at Blaris Ind.estate, Altona Road, Lisburn, Co.antrim. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | TEXAM LIMITED |
|---|---|---|
| Company Number | : | NI009631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1973 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Blaris Ind.estate, Altona Road, Lisburn, Co.antrim, BT27 5QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blaris Ind.Estate, Altona Road, Lisburn, BT27 5QB | Secretary | 03 September 2021 | Active |
| Blaris Ind.Estate, Altona Road, Lisburn, BT27 5QB | Director | 03 September 2021 | Active |
| Oak Lodge, Station Road, Upper Ballinderry, | Secretary | - | Active |
| 27, Station Road, Upper Ballinderry, Lisburn, Northern Ireland, BT28 2LW | Secretary | 31 October 2006 | Active |
| 89, Kilwarlin Road, Hillsborough, BT26 6EA | Director | - | Active |
| 89, Kilwarlin Road, Hillsborough, Co.Down, Northern Ireland, BT66 6EA | Director | 03 January 2005 | Active |
| Station Road, Upper Ballinderry, Lisburn, | Director | - | Active |
| Oak Lodge, 27 Station Road, Ballinderry Upper, | Director | - | Active |
| Mr Eric George Niblock | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Northern Irish |
| Country of residence | : | United Kingdom |
| Address | : | Blaris Ind.Estate, Altona Road, Lisburn, United Kingdom, BT27 5QB |
| Nature of control | : |
|
| Mr John Mcguigan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 89, Kilwarlin Road, Hillsborough, Northern Ireland, BT26 6EA |
| Nature of control | : |
|
| Mr Hugh Robert James Totten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 27, Station Road, Lisburn, Northern Ireland, BT28 2LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Other | Legacy. | Download |
| 2023-07-20 | Accounts | Legacy. | Download |
| 2023-07-20 | Other | Legacy. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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