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TEXSA LIMITED

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

This company is commonly known as Texsa Limited. The company was founded 14 years ago and was given the registration number 07496592. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:TEXSA LIMITED
Company Number:07496592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director01 January 2019Active
C/. Ferro No7, Poligono Industrial Can Pelegri, 08755, Castellbisbal (Barcelona), Spain,

Director08 January 2013Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director18 January 2011Active
Midland House 2, Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director02 July 2013Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director18 January 2011Active

People with Significant Control

Soprema Uk Limited
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:Soprema House, Freebournes Road, Witham, United Kingdom, CM8 3US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Texsa Systems S.L.U.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:C/. Ferro No7,, Poligono Industrial Can Pelegri, Castellbisbal, Spain,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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