TEXCHEM UK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Texchem Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05546529. The firm's registered office is in ROCHDALE. You can find them at Holmes Mill, Holmes Street, Rochdale, Lancashire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | TEXCHEM UK HOLDINGS LIMITED |
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| Company Number | : | 05546529 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2005 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Holmes Mill, Holmes Street, Rochdale, Lancashire, OL12 6AQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11 Baaikenstraat, Vlaams Gewest, Zele B9240, Belgium, | Director | 21 December 2016 | Active |
| Baakerstraat 11, 9240 Zele, Belgium, | Corporate Director | 23 October 2013 | Active |
| 21 Norwich Avenue, Rochdale, OL11 5JZ | Secretary | 25 August 2005 | Active |
| 21 Norwich Avenue, Rochdale, OL11 5JZ | Director | 25 August 2005 | Active |
| 21 Norwich Avenue, Rochdale, OL11 5JZ | Director | 25 August 2005 | Active |
People with Significant Control
| Flamaway Group Nv |
| Notified on | : | 21 December 2016 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | Baaikenstraat 11, 9240 Zele, Belgium, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mark Bower |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Norwich Avenue, Rochdale, United Kingdom, OL11 5JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Luc Regis Leon Carlier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | Belgium |
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| Country of residence | : | Belgium |
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| Address | : | Hippodroomstraat, 54, 87901, Waregem, Belgium, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Mrs Karen Horwood Bower |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Norwich Avenue, Rochdale, United Kingdom, OL11 5JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)