Texkimp Limited NORTHWICH


Founded in 1974, Texkimp, classified under reg no. 01183989 is an active company. Currently registered at Swan House Kimpton Drive, Off Wincham Lane CW9 6GG, Northwich the company has been in the business for fifty years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/31. Since 2018/06/08 Texkimp Limited is no longer carrying the name Texkimp (UK).

Currently there are 5 directors in the the firm, namely Luke V., Samantha K. and Matthew K. and others. In addition one secretary - Luke V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Texkimp Limited Address / Contact

Office Address Swan House Kimpton Drive, Off Wincham Lane
Office Address2 Wincham
Town Northwich
Post code CW9 6GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01183989
Date of Incorporation Fri, 13th Sep 1974
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 50 years old
Account next due date Sat, 30th Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Luke V.

Position: Secretary

Appointed: 12 September 2023

Luke V.

Position: Director

Appointed: 25 April 2019

Samantha K.

Position: Director

Appointed: 25 April 2019

Matthew K.

Position: Director

Appointed: 07 November 1996

Janet S.

Position: Director

Appointed: 30 July 1992

Colin S.

Position: Director

Appointed: 30 July 1992

Janet S.

Position: Secretary

Resigned: 25 April 2019

Katsumasa K.

Position: Secretary

Appointed: 30 June 2022

Resigned: 12 September 2023

Elizabeth T.

Position: Secretary

Appointed: 15 November 2021

Resigned: 30 June 2022

Louise B.

Position: Secretary

Appointed: 01 September 2020

Resigned: 15 November 2021

Peter B.

Position: Director

Appointed: 25 April 2019

Resigned: 14 October 2019

Julie T.

Position: Director

Appointed: 04 April 2018

Resigned: 25 April 2019

Alastair B.

Position: Director

Appointed: 30 July 1992

Resigned: 22 April 1997

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats established, there is Matthew K. This PSC has significiant influence or control over this company,. The second one in the PSC register is Janet S. This PSC has significiant influence or control over the company,. Then there is Colin S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Janet S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Colin S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Cygnet Group Limited

Swan House Wincham Lane, Wincham, Northwich, CW9 6GG, England

Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 05870526
Notified on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Julie T.

Notified on 4 April 2018
Ceased on 25 April 2019
Nature of control: significiant influence or control

Company previous names

Texkimp (UK) June 8, 2018
Texkimp December 1, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 3rd, January 2024
Free Download (13 pages)

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