TEX TECH INDUSTRIES (UK) HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TEX TECH INDUSTRIES (UK) HOLDINGS LTD
COMPANY NUMBER
06546794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2008
(16 years and 9 months old)
WEBSITE
http://textechindustries.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2008
10/01/2020
UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED
HUDDERSFIELD
HD2 1WA
Telephone: 01274600600
TPS: No
Ellis Hill Industrial Park
843-855 Leeds Road
Huddersfield
HD2 1WA
HD2 1WA
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 |
|---|---|---|
| TEX TECH INDUSTRIES INC | N/A | N/A |
| TEX TECH INDUSTRIES (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| TEX TECH INDUSTRIES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEX TECH INDUSTRIES (UK) HOLDINGS LTD?
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 TEX TECH INDUSTRIES (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEX TECH INDUSTRIES (UK) HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
24/10/2017 - Present (7 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/03/2008 - 31/03/2008 (0 months) Secretary: 27/03/2008 - 31/03/2008 (0 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
|
27/03/2008 - 31/03/2008 (0 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX TECH GROUP HOLDINGS LLC | N/A | N/A |
| TEX TECH INDUSTRIES INC | N/A | N/A |
| TEX TECH INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| TEX TECH INDUSTRIES (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| TEX TECH INDUSTRIES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Scott Daniel Burkhart (928822951) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 19/08/2020 | Jeremy Raymond Parkinson (908545089) has left the board |
| 19/08/2020 | New Company Secretary Alistair Graham Fear (927319276) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 19/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Peter Manos (923954964) Appointed |
| 21/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 12/08/2014 | William Capstick (910535485) has left the board |
| 12/08/2014 | New Board Member John Edward Stankiewicz (919001536) Appointed |
| 12/08/2014 | New Board Member Ciaran Lynch (919001630) Appointed |
| 02/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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