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TEXTURE SOLUTIONS LTD

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

This company is commonly known as Texture Solutions Ltd. The company was founded 10 years ago and was given the registration number 08834196. The firm's registered office is in OLDHAM. You can find them at Hollinwood Business Centre, Albert Street, Oldham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TEXTURE SOLUTIONS LTD
Company Number:08834196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL

Director06 April 2023Active
Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL

Director07 January 2014Active
Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL

Director07 January 2014Active
74, West Drive, Tintwistle Hadfield, Glossop, England, SK13 1NB

Director07 January 2014Active

People with Significant Control

Mr Martin Scott Knowles
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:5, Sherwood Fold, Glossop, England, SK13 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Mee
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:74 West Drive, Tintwistle, Glossop, England, SK13 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Capital

Capital allotment shares.

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2023-10-24Capital

Capital allotment shares.

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2023-10-23Capital

Capital allotment shares.

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2023-10-23Capital

Capital allotment shares.

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2023-10-23Capital

Capital allotment shares.

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2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Address

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

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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