UKBizDB.co.uk

TEXAS FRANCHISEE LIMITED

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

This company is commonly known as Texas Franchisee Limited. The company was founded 15 years ago and was given the registration number 06648758. The firm's registered office is in SOLIHULL. You can find them at Regus Central Boulevard, Blyth Valley Business Park, Solihull, West Midlands. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TEXAS FRANCHISEE LIMITED
Company Number:06648758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Regus Central Boulevard, Blyth Valley Business Park, Solihull, West Midlands, B90 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 35, Crook Street, Bolton, England, BL3 6DY

Director03 December 2008Active
38 Harehills Avenue, Leeds, LS7 4EU

Secretary16 July 2008Active
2, Rosewood Crescent, Harrogate, England, HG1 4NL

Secretary20 November 2008Active
Office E22, Basepoint Business Innovation Centre, 110 Butterfield Great Marlings, Luton, LU2 8DL

Secretary10 May 2010Active
31 Borrough Avenue, Gledhow, Leeds, LS8 1LR

Director16 July 2008Active
Drumacre House, Drumacre Lane East, Longton, Preston, United Kingdom, PR4 4SD

Director03 December 2008Active
Basepoint Business & Innovation Centre Office E22, 110 Butterfield, Great Marlings, Luton, LU2 8DL

Director10 June 2010Active

People with Significant Control

Mr Shakeel Arshad
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Apartment 35, Crook Street, Bolton, England, BL3 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette filings brought up to date.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2023-06-07Gazette

Gazette filings brought up to date.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-06-05Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Gazette

Gazette filings brought up to date.

Download
2022-10-04Officers

Change person director company with change date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Address

Change registered office address company with date old address new address.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-06-03Gazette

Gazette filings brought up to date.

Download
2022-06-02Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-09-16Gazette

Gazette filings brought up to date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Address

Change registered office address company with date old address new address.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.