TEXKIMP LIMITED
Active - Accounts Filed
General Information
NAME
TEXKIMP LIMITED
COMPANY NUMBER
01183989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/1974
(50 years and 3 months old)
WEBSITE
www.sygnet-texkimp.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/2000
08/06/2018
TEXKIMP (UK) LIMITED
View all previous names
CHESHIRE
CW9 6GG
Telephone: 01606338748
TPS: No
Swan House
New Cheshire Business Park
Wincham Lane, Wincham
Northwich, Cheshire
CW9 6GG
Telephone: 338748
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXKIMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEXKIMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXKIMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXKIMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/07/1992 - Present (32 years and 4 months) Secretary: 30/07/1992 - 25/04/2019 (26 years and 8 months) Born in Jul 1941 (age: 83) |
Active | Director&Secretary |
Current: 6 Past: 16 |
View Report |
|
30/07/1992 - Present (32 years and 4 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
07/11/1996 - Present (28 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET GROUP LIMITED | Active - Accounts Filed | View Report |
| CYGNET PROPERTY LIMITED | Non-Trading | View Report |
| CYGNET TEXKIMP LIMITED | Active - Accounts Filed | View Report |
| SELF ENERGISING COUPLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SECC OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| TEXKIMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | Katsumasa Kiyomi (929749777) has left the board |
| 29/09/2023 | New Company Secretary Luke David Vardy (931398977) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 02/07/2022 | Elizabeth Tudor (928949920) has left the board |
| 02/07/2022 | New Company Secretary Katsumasa Kiyomi (929749777) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/11/2021 | Louise Megan Kathleen Bailey (927376724) has left the board |
| 17/11/2021 | New Company Secretary Elizabeth Tudor (928949920) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 04/09/2020 | New Company Secretary Louise Megan Kathleen Bailey (927376724) Appointed |
| 09/08/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | Peter Henry Banham (923629000) has left the board |
| 29/04/2019 | Julie Ann Trimble (920640818) has left the board |
| 29/04/2019 | New Board Member Luke Vardy (925787322) Appointed |
| 29/04/2019 | New Board Member Peter Henry Banham (923629000) Appointed |
| 29/04/2019 | New Board Member Samantha Kimpton-Smith (922030030) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Julie Ann Trimble (920640818) Appointed |
| 10/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Confirmation Statement filed |
| 02/07/2015 | Change in Reg. Office |
| 14/01/2015 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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