Texcel Developments Ltd KENT


Texcel Developments started in year 1982 as Private Limited Company with registration number 01680383. The Texcel Developments company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Kent at Parkside Works Thames Road. Postal code: DA1 4SB. Since April 3, 1997 Texcel Developments Ltd is no longer carrying the name T.t.s. (business Systems).

The company has 3 directors, namely Graham B., Peter S. and William B.. Of them, William B. has been with the company the longest, being appointed on 31 December 1991 and Graham B. has been with the company for the least time - from 1 August 2004. Currenlty, the company lists one former director, whose name is Anthony W. and who left the the company on 18 August 1999. In addition, there is one former secretary - Sandra S. who worked with the the company until 23 November 2010.

Texcel Developments Ltd Address / Contact

Office Address Parkside Works Thames Road
Office Address2 Crayford
Town Kent
Post code DA1 4SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01680383
Date of Incorporation Mon, 22nd Nov 1982
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Graham B.

Position: Director

Appointed: 01 August 2004

Peter S.

Position: Director

Appointed: 14 March 1997

William B.

Position: Director

Appointed: 31 December 1991

Anthony W.

Position: Director

Appointed: 14 March 1997

Resigned: 18 August 1999

Sandra S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 23 November 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Texcel Holdings Limited from Crayford, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham B. This PSC owns 25-50% shares.

Texcel Holdings Limited

Parkside Works Thames Road, Crayford, Kent, DA1 4SB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09659367
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham B.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 25-50% shares

Company previous names

T.t.s. (business Systems) April 3, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
Free Download (12 pages)

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