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TEXMACH (UK) LIMITED

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

This company is commonly known as Texmach (uk) Limited. The company was founded 22 years ago and was given the registration number 04256671. The firm's registered office is in BRADFORD. You can find them at Ladywell Mills, Hall Lane, Bradford, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEXMACH (UK) LIMITED
Company Number:04256671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecroft, Gawthorpe Drive, Bingley, BD16 4DJ

Director25 July 2001Active
3 Bracken Park, Gilstead, Bingley, BD16 3LG

Director25 July 2001Active
Ladywell Mills, Hall Lane, Bradford, BD4 7DF

Secretary25 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 July 2001Active
Ladywell Mills, Hall Lane, Bradford, BD4 7DF

Director25 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 July 2001Active

People with Significant Control

Stonecroft Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ladywell Mills, Hall Lane, Bradford, England, BD4 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-09-10Accounts

Accounts with accounts type small.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type small.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type small.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-05Officers

Termination secretary company with name termination date.

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2018-05-16Accounts

Accounts with accounts type small.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type full.

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2017-04-13Officers

Change person director company with change date.

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2017-04-13Officers

Change person secretary company with change date.

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2016-10-27Auditors

Auditors resignation company.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type full.

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2015-09-24Accounts

Accounts with accounts type full.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Miscellaneous

Miscellaneous.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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