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TEXPRINT SURFACING LTD

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

This company is commonly known as Texprint Surfacing Ltd. The company was founded 12 years ago and was given the registration number 07976247. The firm's registered office is in ELLESMERE PORT. You can find them at Texprint Surfacing Ltd, Cloister Way, Ellesmere Port, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TEXPRINT SURFACING LTD
Company Number:07976247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Texprint Surfacing Ltd, Cloister Way, Ellesmere Port, CH65 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Texprint Surfacing Ltd, Cloister Way, Ellesmere Port, CH65 4EL

Director01 January 2024Active
The Cobbles, Noctorum Lane, Prenton, United Kingdom, CH439UA

Director05 March 2012Active
Cloister Way, Ellesmere Port, CH65 4EL

Director06 March 2012Active
Cloister Way, Ellesmere Port, CH65 4EL

Director06 March 2012Active
Texprint Surfacing Ltd, Cloister Way, Ellesmere Port, CH65 4EL

Director24 June 2022Active

People with Significant Control

Hitex Holdings Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:4, Cloister Way, Ellesmere Port, United Kingdom, CH65 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Texprint Surfacing Ltd, Cloister Way, Ellesmere Port, CH65 4EL
Nature of control:
  • Significant influence or control
Mr Simon Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Texprint Surfacing Ltd, Cloister Way, Ellesmere Port, CH65 4EL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-01Officers

Termination director company with name termination date.

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2024-01-01Officers

Appoint person director company with name date.

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2023-12-13Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

Download
2022-05-27Accounts

Accounts with accounts type small.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Change account reference date company current shortened.

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2021-11-16Accounts

Accounts with accounts type small.

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2021-11-12Resolution

Resolution.

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2021-11-12Incorporation

Memorandum articles.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-04-09Accounts

Accounts with accounts type small.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Persons with significant control

Change to a person with significant control.

Download
2020-08-26Persons with significant control

Cessation of a person with significant control.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type small.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

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