Texo Profiling Limited HARTLEPOOL

Texo Profiling Limited is a private limited company situated at Exchange Building, 66 Church Street, Hartlepool TS24 7DN. Incorporated on 2017-05-19, this 3-year-old company is run by 1 director.
Director Darren C., appointed on 19 May 2017.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to Companies House records there was a name change on 2019-01-03 and their previous name was Ogr Solutions Limited.
The latest confirmation statement was sent on 2019-05-18 and the date for the following filing is 2020-06-01. What is more, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.

Texo Profiling Limited Address / Contact

Office Address Exchange Building
Office Address2 66 Church Street
Town Hartlepool
Post code TS24 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10780159
Date of Incorporation Fri, 19th May 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Wed, 31st Mar 2021 (184 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 1st Jun 2020 (2020-06-01)
Last confirmation statement dated Sat, 18th May 2019

Company staff

Darren C.

Position: Director

Appointed: 19 May 2017

Nigel W.

Position: Director

Appointed: 19 May 2017

Resigned: 23 April 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Texo Cfs Limited from Hebburn, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darren C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nigel W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Texo Cfs Limited

Unit 9 Wagonway Industrial Estate Windmill Lane, Hebburn, Tyne & Wear, NE31 1SP, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08948151
Notified on 2 October 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Darren C.

Notified on 19 May 2017
Ceased on 2 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nigel W.

Notified on 19 May 2017
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ogr Solutions January 3, 2019
Cfs Offshore Engineering (renewables) November 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, December 2019
Free Download (9 pages)

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