TEXBLUE LIMITED

Profile TEXBLUE LIMITED

Actual on 01.08.2021
Company name
TEXBLUE LIMITED
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Company number
07844193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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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 Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
4 DORCAN BUSINESS VILLAGE MURDOCK ROAD, DORCAN, ENGLAND, SWINDON, SN3 5HY
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PSC and Officers TEXBLUE LIMITED

Officers

(as of 20.09.2020)

MANDER, Marc Robert
Status: Active
Appointed on: Thursday, 09 February 2012
Correspondence address: 55 Queen Elizabeth Drive, Swindon, England, SN25 1WR
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
SHEPPARD, Ricky
Status: Active
Appointed on: Thursday, 09 February 2012
Correspondence address: 66 Hyde Road, Stratton, Swindon, England, Wiltshire, SN2 7SB
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 09 February 2012
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Marc Robert Mander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 609 Delta Business Park Swindon
Nationality: British
Date of birth: June 1977
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

Mr Marc Robert Mander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Dorcan Business Village Swindon, England
Nationality: British
Date of birth: June 1977
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

Mr Ricky Sheppard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 609 Delta Business Park Swindon
Nationality: British
Date of birth: November 1959
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

Mr Ricky Sheppard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Dorcan Business Village Swindon, England
Nationality: British
Date of birth: November 1959
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

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