Texprint Surfacing Ltd ELLESMERE PORT


Founded in 2012, Texprint Surfacing, classified under reg no. 07976247 is an active company. Currently registered at Texprint Surfacing Ltd CH65 4EL, Ellesmere Port the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Alastair P., appointed on 1 January 2024. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Konstantin N., Simon L. and others listed below. There were no ex secretaries.

Texprint Surfacing Ltd Address / Contact

Office Address Texprint Surfacing Ltd
Office Address2 Cloister Way
Town Ellesmere Port
Post code CH65 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07976247
Date of Incorporation Mon, 5th Mar 2012
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Alastair P.

Position: Director

Appointed: 01 January 2024

Konstantin N.

Position: Director

Appointed: 24 June 2022

Resigned: 01 January 2024

Simon L.

Position: Director

Appointed: 06 March 2012

Resigned: 08 July 2020

Geoffrey L.

Position: Director

Appointed: 06 March 2012

Resigned: 24 June 2022

Jillian K.

Position: Director

Appointed: 05 March 2012

Resigned: 06 March 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Hitex Holdings Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a 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. Another entity in the PSC register is Geoffrey L. This PSC has significiant influence or control over the company,. The third one is Simon L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Hitex Holdings Limited

4 Cloister Way, Ellesmere Port, Cheshire, CH65 4EL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10940375
Notified on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geoffrey L.

Notified on 6 April 2016
Ceased on 7 October 2020
Nature of control: significiant influence or control

Simon L.

Notified on 6 April 2016
Ceased on 8 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand52 954120 995182 717
Current Assets56 740121 375182 719
Debtors3 7863802
Other Debtors222
Property Plant Equipment2 225 3443 995 1073 890 685
Other
Accrued Liabilities2 3502 3506 100
Accumulated Depreciation Impairment Property Plant Equipment304 438361 675466 097
Amounts Owed To Group Undertakings400 0002 027 0001 630 149
Corporation Tax Payable74 426135 017111 560
Creditors876 0252 192 0601 777 809
Increase From Depreciation Charge For Year Property Plant Equipment 57 237104 422
Net Current Assets Liabilities-819 285-2 070 685-1 595 090
Other Creditors379 236  
Prepayments3 784378 
Property Plant Equipment Gross Cost2 529 7824 356 782 
Total Additions Including From Business Combinations Property Plant Equipment 1 827 000 
Total Assets Less Current Liabilities1 406 0591 924 4222 295 595

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 1st January 2024
filed on: 1st, January 2024
Free Download (2 pages)

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