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TEXTPHASE LIMITED

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

This company is commonly known as Textphase Limited. The company was founded 30 years ago and was given the registration number 03000822. The firm's registered office is in NOTTINGHAM. You can find them at Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TEXTPHASE LIMITED
Company Number:03000822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1994
End of financial year:30 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom, NG1 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kensington Works, Off Nottingham Road, Ilkeston, United Kingdom, DE7 5NY

Secretary04 March 2003Active
Cawley House, 149-155 Canal Street, Nottingham, England, NG1 7HR

Director01 April 2017Active
18 Brendon Drive, Kimberley, Nottingham, NG16 2JZ

Secretary09 January 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 December 1994Active
Kensington Works, Off Nottingham Road, Ilkeston, United Kingdom, DE7 5NY

Director09 January 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 December 1994Active

People with Significant Control

Mrs Sarah Balfour
Notified on:31 March 2023
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Cawley House, 149-155 Canal Street, Nottingham, England, NG1 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fiona Jennifer Windmill-Jones
Notified on:31 March 2023
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Cawley House, 149-155 Canal Street, Nottingham, England, NG1 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Executors Of Mr John Windmill Deceased
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR
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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