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TEXCEL ENGINEERING SERVICES LIMITED

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

This company is commonly known as Texcel Engineering Services Limited. The company was founded 31 years ago and was given the registration number 02726586. The firm's registered office is in CHELMSFORD. You can find them at 31 Lyndhurst Drive, Bicknacre, Chelmsford, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TEXCEL ENGINEERING SERVICES LIMITED
Company Number:02726586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1992
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:31 Lyndhurst Drive, Bicknacre, Chelmsford, Essex, CM3 4XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Lyndhurst Drive, Bicknacre, Chelmsford, CM3 4XL

Director15 July 2021Active
120 East Road, London, N1 6AA

Nominee Secretary26 June 1992Active
80 Mayfield Road, Writtle, Chelmsford, CM1 3EL

Secretary26 June 1992Active
120 East Road, London, N1 6AA

Nominee Director26 June 1992Active
31, Lyndhurst Drive, Bicknacre, Chelmsford, CM3 4XL

Director01 August 2016Active
31, Lyndhurst Drive, Bicknacre, Chelmsford, CM3 4XL

Director01 August 2016Active
80 Mayfield Road, Writtle, Chelmsford, CM1 3EL

Director26 June 1992Active
31, Lyndhurst Drive, Bicknacre, Chelmsford, CM3 4XL

Director01 August 2016Active

People with Significant Control

Mr James Prince Palmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:31, Lyndhurst Drive, Chelmsford, CM3 4XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-08-03Officers

Termination director company with name termination date.

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2021-07-25Officers

Appoint person director company with name date.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-20Resolution

Resolution.

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2021-06-04Accounts

Change account reference date company current shortened.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Officers

Termination secretary company with name termination date.

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2021-05-17Capital

Legacy.

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2021-05-17Capital

Capital statement capital company with date currency figure.

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2021-05-17Insolvency

Legacy.

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2021-05-17Resolution

Resolution.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-06-03Accounts

Accounts with accounts type micro entity.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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