TEXTILIANA LIMITED

Profile TEXTILIANA LIMITED

Actual on 01.08.2021
Company name
TEXTILIANA LIMITED
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Company number
00585251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 June 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
UNIT G, 1 BRAINTREE ROAD, MIDDLESEX, RUISLIP, HA4 0EJ
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PSC and Officers TEXTILIANA LIMITED

Officers

(as of 18.09.2020)

DOURIET, Susan
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: Unit G, 1 Braintree Road, Ruislip, Middlesex, HA4 0EJ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Manager
Country of residence: United Kingdom
NACAROGLU, Umit
Status: Active
Appointed on: Friday, 15 September 1995
Correspondence address: Via Belle Aie 12, Lugano, Switzerland, 6900
Nationality: Swiss
Date of birth: May 1943
Role: Director
Occupation: Accountant
Country of residence: Switzerland
SOFIZADE, Sarah Anne
Status: Active
Appointed on: Tuesday, 01 March 1994
Correspondence address: Unit G, 1 Braintree Road, Ruislip, Middlesex, HA4 0EJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SWAN, Jane Esther
Status: Active
Appointed on: Wednesday, 01 November 2000
Correspondence address: Unit G, 1 Braintree Road, Ruislip, Middlesex, HA4 0EJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Manager
Country of residence: England
GRIMES, Thomas Edward
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Monday, 04 March 2002
Correspondence address: 2 Green Meadow, Little Heath, Potters Bar, Hertfordshire, EN6 1LL
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Accountant
SOFIZADE, Daniel Maurice
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Thursday, 24 August 2000
Correspondence address: 20 Curzon Road, Muswell Hill, London, N10 2RA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Manager
BRESLEY, Andre Charles
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: 24 Middleway, London, NW11 6SP
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Director
BRESLEY, Rachel
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: 24 Middleway, London, NW11 6SP
Role: Secretary
BRESLEY, Rachel
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: 24 Middleway, London, NW11 6SP
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
BERNASCONI, Adriano
Status: Not active
Resigned on: Tuesday, 25 July 1995
Correspondence address: Via Pioda 12, 6901 Lugano, Switzerland
Nationality: Swiss
Date of birth: January 1926
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement