TEXCHEM UK HOLDINGS LIMITED
HOLMES MILL, HOLMES STREET, ROCHDALE  OL12 6AQ- Active
- Private Limited Company
- Company No. 05546529
- Last Updated: 01 Mar 2024
Company Profile
TEXCHEM UK HOLDINGS LIMITED was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in ROCHDALE. TEXCHEM UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 1 month and 25 days.
Name | TEXCHEM UK HOLDINGS LIMITED |
---|---|
Company number | 05546529 |
Company type | Private Limited Company |
Incorporation date | 25 Aug 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HOLMES MILL HOLMES STREET ROCHDALE OL12 6AQ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Flamaway Group Nv |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
|
Mr Luc Regis Leon Carlier Nationality: Belgium |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent as firm
|
Mrs Karen Horwood Bower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
|
Mr Mark Bower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 22 September 2016 |
Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against TEXCHEM UK HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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TEXCHEM UK HOLDINGS LIMITED | 25 Aug 2005 |