TEXNOVA LIMITED

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

This company is commonly known as Texnova Limited. The company was founded 17 years ago and was given the registration number 06157480. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TEXNOVA LIMITED
Company Number	:	06157480
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2007
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	69 Great Hampton Street, Birmingham, B18 6EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
69 Great Hampton Street, Birmingham, B18 6EW	Corporate Nominee Secretary	13 March 2007	Active
Katzhagen 52, 25436 Uetersen, Germany,	Director	01 October 2008	Active
Haidbarg 15a, 21244 Buchholz, Germany,	Director	01 October 2008	Active
Haidbarg 15a, 21244, Buchholz, Germany,	Director	13 March 2007	Active

People with Significant Control

Ralf Baldschuss
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	German
Country of residence	:	Germany
Address	:	Katzhagen 52, Uetersen, Germany, 25436
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)