QUALITY TEXTURES LIMITED

Profile QUALITY TEXTURES LIMITED

Actual on 01.12.2020
Company name
QUALITY TEXTURES LIMITED
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Company number
03271162
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
43310 - Plastering
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Registered office address
73-75 HIGH STREET, CHANTREY VELLACOTT DFK, HERTFORDSHIRE, STEVENAGE, SG1 3HR
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PSC and Officers QUALITY TEXTURES LIMITED

Officers

(as of 19.09.2020)

HEWISH, Marion
Status: Active
Appointed on: Wednesday, 22 January 1997
Correspondence address: High Street, CHANTREY VELLACOTT DFK, United Kingdom, Hertfordshire, Stevenage, SG1 3HR, 73-75
Role: Secretary
HEWISH, Martin
Status: Active
Appointed on: Wednesday, 22 January 1997
Correspondence address: High Street, CHANTREY VELLACOTT DFK, United Kingdom, Hertfordshire, Stevenage, SG1 3HR, 73-75
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CURLE, Mark Jonathan
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Friday, 31 May 2002
Correspondence address: 3 Leighs Rifleman, Essex, Billericay, CM12 0XB
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
TWOMEY, Steve
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Friday, 31 October 1997
Correspondence address: 18a Spencer Close, Potton, Bedfordshire, Sandy, SG19 2QX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Manager
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 22 January 1997
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 22 January 1997
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Martin Hewish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Stevenage, C/O Moore Stephens First Floor
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent