This company is commonly known as Texatherm Systems Limited. The company was founded 27 years ago and was given the registration number 03249048. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Centre House Coker Road, Worle Industrial Estate, Weston-super-mare, Somerset. This company's SIC code is 20411 - Manufacture of soap and detergents.
| Name | : | TEXATHERM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03249048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centre House Coker Road, Worle Industrial Estate, Weston-super-mare, Somerset, BS22 6BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Charlcombe Rise, Portishead, BS20 8NB | Secretary | 18 November 1999 | Active |
| 23, Hill Road, Weston-Super-Mare, United Kingdom, BS23 2RY | Director | 12 September 1996 | Active |
| 23, Hill Road, Weston-Super-Mare, United Kingdom, BS23 2RY | Director | 12 September 1996 | Active |
| 10 South View, Portishead, Bristol, BS20 9DP | Secretary | 12 September 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 September 1996 | Active |
| 6, The Beach, Clevedon, BS21 7QU | Director | 01 November 1998 | Active |
| Mr Mark Gary Mullane | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Centre House, Coker Road, Weston-Super-Mare, BS22 6BX |
| Nature of control | : |
|
| Mrs Patricia Ann Mullane | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Centre House, Coker Road, Weston-Super-Mare, BS22 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Resolution | Resolution. | Download |
| 2018-04-18 | Change of name | Change of name notice. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Capital | Capital allotment shares. | Download |
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