TEXCHEM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEXCHEM UK HOLDINGS LIMITED
COMPANY NUMBER
05546529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/08/2005
(19 years and 4 months old)
WEBSITE
www.texchem.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
OL12 6AQ
Telephone: 01706711990
TPS: No
Holmes Mill
Holmes Street
Rochdale
Lancashire
OL12 6AQ
Telephone: 711990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAMAWAY GROUP NV | N/A | N/A |
| TEXCHEM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEXCHEM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEXCHEM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXCHEM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXCHEM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2016 - Present (8years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/08/2005 - 21/12/2016 (11 years and 3 months) Secretary: 25/08/2005 - 21/12/2016 (11 years and 3 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
25/08/2005 - 21/12/2016 (11 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAMAWAY GROUP NV | N/A | N/A |
| TEXCHEM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEXCHEM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 13/02/2017 | Karen Horwood Bower (901987237) has left the board |
| 13/02/2017 | Mark Bower (901795046) has left the board |
| 13/02/2017 | New Board Member Luc Carlier (922429008) Appointed |
| 08/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 20/01/2014 | New Board Member CTF 2000 NV (918430708) Appointed |
| 02/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
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