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TEX TECH INDUSTRIES (UK) HOLDINGS LTD - Station Mills Station Road, Wyke, Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06546794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Mills Station Road
- Wyke
- Bradford
- West Yorkshire
- BD12 8LA Station Mills Station Road, Wyke, Bradford, West Yorkshire, BD12 8LA UK
Management
- Managing Directors
- MANOS, Peter
- BURKHART, Scott Daniel
- Company secretaries
- FEAR, Alistair Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Age Of Company 2008-03-27 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Peter Manos
- Mr Michael Lustbader
- Mr Matthew Altman
- Arlington Capital Partners
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
✓
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TEX TECH INDUSTRIES (UK) HOLDINGS LTD Company Description
- TEX TECH INDUSTRIES (UK) HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06546794. Its current trading status is "live". It was registered 2008-03-27. It was previously called UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Station Mills Station Road .
Get TEX TECH INDUSTRIES (UK) HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tex Tech Industries (Uk) Holdings Ltd - Station Mills Station Road, Wyke, Bradford, West Yorkshire, United Kingdom
- 2008-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06546794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06546794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06546794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-small (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-09) - AA
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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notification-of-a-person-with-significant-control (2020-03-31) - PSC01
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certificate-change-of-name-company (2020-01-10) - CERTNM
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keyboard_arrow_right 2019
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resolution (2019-12-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-small (2019-03-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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change-to-a-person-with-significant-control (2018-03-13) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-13) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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keyboard_arrow_right 2014
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resolution (2014-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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capital-variation-of-rights-attached-to-shares (2014-08-21) - SH10
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change-account-reference-date-company-current-extended (2014-08-21) - AA01
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change-account-reference-date-company-previous-shortened (2014-09-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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change-account-reference-date-company-current-shortened (2014-10-28) - AA01
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capital-name-of-class-of-shares (2014-08-21) - SH08
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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change-person-secretary-company-with-change-date (2013-04-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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keyboard_arrow_right 2011
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resolution (2011-02-08) - RESOLUTIONS
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capital-cancellation-shares (2011-02-14) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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capital-return-purchase-own-shares (2011-03-03) - SH03
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resolution (2011-08-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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legacy (2009-03-30) - 288b
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legacy (2009-03-31) - 363a
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legacy (2009-03-30) - 88(2)
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legacy (2009-09-30) - 288b
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legacy (2009-09-11) - 288b
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keyboard_arrow_right 2008
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incorporation-company (2008-03-27) - NEWINC
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 225
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 287
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legacy (2008-04-15) - 288a
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resolution (2008-04-15) - RESOLUTIONS
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statement-of-affairs (2008-04-17) - SA
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legacy (2008-04-29) - 288a
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legacy (2008-12-16) - 288b
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legacy (2008-12-22) - 288a
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legacy (2008-04-17) - 88(2)
