TECHTEX LIMITED

Profile TECHTEX LIMITED

Actual on 01.09.2021
Company name
TECHTEX LIMITED
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Company number
05210397
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 August 2004
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 August 2022 due by Tuesday, 23 August 2022

Last statement dated Monday, 09 August 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNITS 7 & 8 RHODES BUSINESS PARK, SILBURN WAY, MANCHESTER, MIDDLETON, M24 4NE
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PSC and Officers TECHTEX LIMITED

Officers

(as of 19.09.2020)

BEARDSWORTH, David John
Status: Active
Appointed on: Thursday, 19 August 2004
Correspondence address: 356 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5AD
Nationality: British
Role: Secretary
BEARDSWORTH, David John
Status: Active
Appointed on: Thursday, 19 August 2004
Correspondence address: 356 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5AD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
OLDFIELD, Stephen John
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: 21 Crown Gardens, Turton, Bolton, England, BL7 0QZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
WHITNEY, Brian John
Status: Active
Appointed on: Thursday, 19 August 2004
Correspondence address: 4 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 19 August 2004
Resigned on: Thursday, 19 August 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 19 August 2004
Resigned on: Thursday, 19 August 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Brian John Whitney
Status: Active
Notified on: Tuesday, 09 August 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David John Beardsworth
Status: Active
Notified on: Tuesday, 09 August 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Techtex Holdings Limited
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: Units 7 & 8 Middleton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian John Whitney
Status: Not active
Notified on: Tuesday, 09 August 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David John Beardsworth
Status: Not active
Notified on: Tuesday, 09 August 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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