TEXTGROUP LIMITED

Profile TEXTGROUP LIMITED

Actual on 01.08.2021
Company name
TEXTGROUP LIMITED
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Company number
03735614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
CASTLE CHAMBERS, 43 CASTLE STREET, B W MACFARLANE LLP, LIVERPOOL, L2 9SH
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PSC and Officers TEXTGROUP LIMITED

Officers

(as of 19.09.2020)

ROBINSON, John Charles
Status: Active
Appointed on: Tuesday, 30 March 1999
Correspondence address: 19 St. Catherines Road, Bootle, Great Britain, Merseyside, L20 7AL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VINER, Lesley
Status: Not active
Appointed on: Friday, 17 April 2009
Resigned on: Friday, 14 February 2014
Correspondence address: 19 St. Catherines Road, Bootle, Great Britain, Merseyside, L20 7AL
Role: Secretary
ROBINSON, Marc
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Friday, 17 April 2009
Correspondence address: 10 Sydenham Road, London, SE26 5QW
Role: Secretary
BRAY, Iain Myles
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Monday, 10 May 1999
Correspondence address: 39 Moulsham Street, Chelmsford, Essex, CM2 0UZ
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Tuesday, 30 March 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Tuesday, 30 March 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Charles Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Liverpool
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent