About

Registered Number: 07844324
Date of Incorporation: 11/11/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: N.S. AMIN & CO, 334 - 336, Goswell Road, London, EC1V 7RP

 

Founded in 2011, Texcal Ltd are based in London, it has a status of "Active". There are 3 directors listed as Bradley, Joanna, Bradley, Joanna, Hodgkins, Sarah Anne for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Joanna 29 October 2017 - 1
BRADLEY, Joanna 15 February 2012 14 June 2013 1
HODGKINS, Sarah Anne 14 June 2013 29 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
AA01 - Change of accounting reference date 31 January 2020
CS01 - N/A 16 December 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 18 January 2018
PSC01 - N/A 19 December 2017
AP01 - Appointment of director 19 December 2017
PSC07 - N/A 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 28 January 2017
CS01 - N/A 26 December 2016
AA - Annual Accounts 27 January 2016
CH01 - Change of particulars for director 06 January 2016
AR01 - Annual Return 24 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 14 January 2015
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 10 December 2013
AD01 - Change of registered office address 10 December 2013
AA - Annual Accounts 09 August 2013
AA01 - Change of accounting reference date 09 August 2013
AP01 - Appointment of director 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AR01 - Annual Return 11 December 2012
AP01 - Appointment of director 27 February 2012
AD01 - Change of registered office address 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
NEWINC - New incorporation documents 11 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.