Texprint Surfacing Ltd

General information

Name:

Texprint Surfacing Limited

Office Address:

Texprint Surfacing Ltd Cloister Way CH65 4EL Ellesmere Port

Number: 07976247

Incorporation date: 2012-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07976247 twelve years ago, Texprint Surfacing Ltd was set up as a Private Limited Company. The business official office address is Texprint Surfacing Ltd, Cloister Way Ellesmere Port. This company's declared SIC number is 43999 which means Other specialised construction activities not elsewhere classified. Saturday 31st December 2022 is the last time when the company accounts were reported.

Right now, the following company is managed by a solitary director: Alastair P., who was designated to this position in 2024. Since June 2022 Konstantin N., had fulfilled assigned duties for the following company until the resignation nearly one year ago. Furthermore a different director, including Simon L. quit in July 2020.

The companies with significant control over this firm include: Hitex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ellesmere Port at Cloister Way, CH65 4EL, Cheshire and was registered as a PSC under the reg no 10940375.

Financial data based on annual reports

Company staff

Alastair P.

Role: Director

Appointed: 01 January 2024

Latest update: 10 February 2024

People with significant control

Hitex Holdings Limited
Address: 4 Cloister Way, Ellesmere Port, Cheshire, CH65 4EL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10940375
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey L.
Notified on 6 April 2016
Ceased on 7 October 2020
Nature of control:
substantial control or influence
Simon L.
Notified on 6 April 2016
Ceased on 8 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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New director was appointed on 1st January 2024 (AP01)
filed on: 1st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
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