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TEXTRACO INTERNATIONAL AGENCIES LIMITED

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

This company is commonly known as Textraco International Agencies Limited. The company was founded 40 years ago and was given the registration number 01783176. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TEXTRACO INTERNATIONAL AGENCIES LIMITED
Company Number:01783176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:930 High Road, London, United Kingdom, N12 9RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930 High Road, London, United Kingdom, N12 9RT

Secretary18 November 2002Active
930 High Road, London, United Kingdom, N12 9RT

Director-Active
930 High Road, London, United Kingdom, N12 9RT

Director19 July 2022Active
33 Oakhurst Close, Barkingside, Ilford, IG6 2LT

Secretary28 February 1992Active
C/O 21a Highview Parade, Woodford Avenue, Redbridge, IG4 5EP

Secretary-Active
14 Millbrook, 164 Manor Road, Chigwell, IG7 5PT

Director21 January 2000Active
14 Millbrook, 164 Manor Road, Chigwell, IG7 5PT

Director-Active

People with Significant Control

Jacqueline Debra Bernstein
Notified on:19 July 2022
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:930 High Road, London, United Kingdom, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bernstein
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:930 High Road, London, United Kingdom, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Appoint person director company with name date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-04-15Officers

Change person director company.

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2016-04-15Officers

Change person secretary company.

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2016-04-14Officers

Change person secretary company with change date.

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2016-04-14Address

Change registered office address company with date old address new address.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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