This company is commonly known as Texel Investments Limited. The company was founded 29 years ago and was given the registration number NI029330. The firm's registered office is in PORTRUSH. You can find them at 111 Dunluce Road, , Portrush, Co Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TEXEL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | NI029330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 111 Dunluce Road, Portrush, Co Antrim, BT56 8NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Ballymacrea Road, Portrush, Northern Ireland, BT56 8NR | Director | 09 March 1995 | Active |
| 111, Dunluce Rd, Portrush, Northern Ireland, BT56 8NB | Secretary | 09 March 1995 | Active |
| 111, Dunluce Rd, Portrush, Northern Ireland, BT56 8NB | Director | 09 March 1995 | Active |
| Estate Of Robert Alexander Henry | ||
| Notified on | : | 03 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1938 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 22 Ballymacrea Road, Portrush, Northern Ireland, BT56 8NR |
| Nature of control | : |
|
| Mr Robert Alexander Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1938 |
| Nationality | : | British |
| Country of residence | : | N. Ireland |
| Address | : | 111 Dunluce Road, Portrush, N. Ireland, BT56 8NB |
| Nature of control | : |
|
| Mrs Joan Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 22 Ballymacrea Road, Portrush, Northern Ireland, BT56 8NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Accounts | Change account reference date company previous extended. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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