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Textron Limited

Textron started in year 1991 as Private Limited Company with registration number 02657253. The Textron company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Gray's Inn at 23 Bedford Row. Postal code: WC1R 4EB.

Currently there are 2 directors in the the company, namely Scott H. and Janet F.. In addition one secretary - Richard L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Textron Limited Address / Contact

Office Address 23 Bedford Row
Office Address2 London
Town Gray's Inn
Post code WC1R 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02657253
Date of Incorporation Thu, 24th Oct 1991
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Machining
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Scott H.

Position: Director

Appointed: 24 November 2020

Janet F.

Position: Director

Appointed: 01 June 2020

Richard L.

Position: Secretary

Appointed: 01 February 2020

Natalia R.

Position: Secretary

Appointed: 05 February 2018

Resigned: 01 February 2020

Elizabeth P.

Position: Director

Appointed: 27 August 2015

Resigned: 31 May 2020

John B.

Position: Director

Appointed: 26 October 2009

Resigned: 27 August 2015

Alun T.

Position: Director

Appointed: 16 December 2003

Resigned: 30 August 2007

David R.

Position: Director

Appointed: 06 September 2002

Resigned: 31 October 2009

Charles S.

Position: Director

Appointed: 19 January 1999

Resigned: 15 October 2001

Paul M.

Position: Director

Appointed: 19 January 1999

Resigned: 06 September 2002

Pauline P.

Position: Secretary

Appointed: 21 October 1998

Resigned: 13 January 2018

John D.

Position: Director

Appointed: 23 February 1998

Resigned: 10 October 1998

John C.

Position: Director

Appointed: 30 July 1996

Resigned: 31 March 1997

Donnie B.

Position: Director

Appointed: 26 July 1996

Resigned: 31 July 2000

Robert A.

Position: Director

Appointed: 26 July 1996

Resigned: 16 December 2003

Miriam R.

Position: Director

Appointed: 28 June 1996

Resigned: 19 January 1999

Ann W.

Position: Director

Appointed: 28 June 1996

Resigned: 31 October 2020

Susan C.

Position: Secretary

Appointed: 07 July 1994

Resigned: 21 October 1998

Susan C.

Position: Director

Appointed: 07 July 1994

Resigned: 21 October 1998

James H.

Position: Director

Appointed: 29 June 1993

Resigned: 28 June 1996

Richard S.

Position: Secretary

Appointed: 11 November 1992

Resigned: 01 July 1994

Richard S.

Position: Director

Appointed: 29 September 1992

Resigned: 07 July 1994

Beverly D.

Position: Director

Appointed: 29 September 1992

Resigned: 31 December 1992

Antonius S.

Position: Director

Appointed: 29 September 1992

Resigned: 28 June 1996

Thomas S.

Position: Director

Appointed: 29 September 1992

Resigned: 31 March 1995

Clive L.

Position: Director

Appointed: 29 September 1992

Resigned: 28 June 1996

Pauline P.

Position: Director

Appointed: 24 October 1991

Resigned: 11 November 1992

Pauline P.

Position: Secretary

Appointed: 24 October 1991

Resigned: 11 November 1992

Robert B.

Position: Director

Appointed: 24 October 1991

Resigned: 17 February 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Textron Atlantic Llc from Wilmington, United States. This PSC is classified as "a delaware limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Textron Acquisition Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Textron Atlantic Llc

1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Delaware Limited Liability Companyact
Legal form Delaware Limited Liability Company
Country registered Usa
Place registered N/A
Registration number N/A
Notified on 13 September 2018
Nature of control: 75,01-100% shares

Textron Acquisition Limited

23 Bedford Row, London, WC1R 4EB, England

Legal authority Uk Legislation: Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 03443385
Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (30 pages)

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