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Teksaleco Ltd INCHINNAN

Teksaleco Ltd was dissolved on 2023-05-30. Teksaleco was a private limited company that could have been found at River Drive, Inchinnan Business Park, Inchinnan, PA4 9RT. This company (formally started on 2011-05-12) was run by 2 directors and 1 secretary.
Director Stephen R. who was appointed on 10 April 2017.
Director Giles H. who was appointed on 08 July 2011.
Among the secretaries, we can name: Colin M. appointed on 27 May 2019.

The company was classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2022-05-12 and last time the accounts were filed was on 31 December 2021. 2016-05-12 is the date of the latest annual return.

Teksaleco Ltd Address / Contact

Office Address River Drive
Office Address2 Inchinnan Business Park
Town Inchinnan
Post code PA4 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC399435
Date of Incorporation Thu, 12th May 2011
Date of Dissolution Tue, 30th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th May 2023
Last confirmation statement dated Thu, 12th May 2022

Company staff

Colin M.

Position: Secretary

Appointed: 27 May 2019

Stephen R.

Position: Director

Appointed: 10 April 2017

Giles H.

Position: Director

Appointed: 08 July 2011

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 18 April 2012

Resigned: 27 May 2019

Edward U.

Position: Director

Appointed: 08 July 2011

Resigned: 13 March 2017

Ola B.

Position: Director

Appointed: 08 July 2011

Resigned: 31 March 2013

Philip D.

Position: Director

Appointed: 08 July 2011

Resigned: 30 October 2017

Janet K.

Position: Director

Appointed: 12 May 2011

Resigned: 08 July 2011

Colin M.

Position: Director

Appointed: 12 May 2011

Resigned: 08 July 2011

Stephen M.

Position: Director

Appointed: 12 May 2011

Resigned: 08 July 2011

Sheila H.

Position: Director

Appointed: 12 May 2011

Resigned: 08 July 2011

Charles K.

Position: Director

Appointed: 12 May 2011

Resigned: 08 July 2011

People with significant control

Itw Limited

Nexus House Station Road, Egham, TW20 9LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 00559693
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 30th, May 2023 		Free Download (1 page)

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