This company is commonly known as Texecom Limited. The company was founded 37 years ago and was given the registration number 02084170. The firm's registered office is in ROSSENDALE. You can find them at Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | TEXECOM LIMITED |
|---|---|---|
| Company Number | : | 02084170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 17 May 2023 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 16 May 2023 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 17 May 2023 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Secretary | 01 June 2007 | Active |
| 11 Crawshaw Drive, Rossendale, BB4 8PR | Secretary | 01 August 2006 | Active |
| 52 Hathaway Road, Sunnybank, Bury, BL9 8DY | Secretary | 25 July 2000 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Secretary | 29 October 2015 | Active |
| The Cottage, 18 Bells Lane, Lydiate, L31 4XL | Secretary | - | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Secretary | 14 October 2019 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 01 April 2020 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 30 October 2014 | Active |
| Woodhead Close, Ramsbottom, BL0 9YX | Director | - | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 22 March 2007 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 14 February 2018 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 01 June 2007 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 18 September 2017 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 12 April 2012 | Active |
| 11 Crawshaw Drive, Rossendale, BB4 8PR | Director | 01 August 2006 | Active |
| The Hayloft, Grange View, Towton, LS24 9PB | Director | 03 June 1993 | Active |
| Moorcroft, 522 Burnley Road, Accrington, BB5 6JZ | Director | 22 March 2007 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 05 November 2007 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 29 October 2015 | Active |
| Apartment 621, 40 Hilton Street, Hilton Street, Manchester, England, M1 2BL | Director | 01 October 2020 | Active |
| 4 Ferndown Avenue, Fox Hey Chadderton, Oldham, OL9 9UR | Director | - | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 25 March 2007 | Active |
| The Cottage, 18 Bells Lane, Lydiate, L31 4XL | Director | 03 June 1993 | Active |
| 74 Norwood Road, Manchester, M32 8PW | Director | 22 March 2007 | Active |
| The Old Fox And Hounds, High Street, Colerne, Chippenham, England, SN14 8DD | Director | 01 April 2021 | Active |
| Teesdale, 25 Wade Court Road, Havant, PO9 2SU | Director | 08 November 2005 | Active |
| 32 Marlow Drive, Handforth, Wilmslow, SK9 3NF | Director | 22 March 2007 | Active |
| 104 Southleigh Road, Havant, PO9 2PS | Director | 08 November 2005 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 04 September 2017 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 14 October 2019 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 01 October 2010 | Active |
| Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW | Director | 25 April 2014 | Active |
| Hazel Newco Limited | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bradwood Court, St Crispin Way, Rossendale, United Kingdom, BB4 4PW |
| Nature of control | : |
|
| Halma Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Miscellaneous | Miscellaneous. | Download |
| 2022-01-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-13 | Miscellaneous | Court order. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-01 | Miscellaneous | Legacy. | Download |
| 2021-11-01 | Miscellaneous | Legacy. | Download |
| 2021-08-23 | Incorporation | Memorandum articles. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
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