About

Registered Number: 07496592
Date of Incorporation: 18/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY

 

Based in Bournemouth, Texsa Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOEKSTRA, Lieuwe Eelke 01 January 2019 - 1
QUESTIAUX, Philippe Pierre Emile Marie Francois 08 January 2013 02 July 2013 1
VALLS ALBERT, Francisco De Paula 18 January 2011 08 January 2013 1
VIRGINIO PEREIRA DA CUNHA OLIVEIRA, Paulo 02 July 2013 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
PSC07 - N/A 01 August 2019
PSC02 - N/A 01 August 2019
RP04CS01 - N/A 29 July 2019
AA - Annual Accounts 16 April 2019
AP01 - Appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 04 October 2013
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 20 September 2013
TM01 - Termination of appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 19 September 2012
SH01 - Return of Allotment of shares 27 April 2012
AR01 - Annual Return 02 February 2012
MG01 - Particulars of a mortgage or charge 14 July 2011
AD01 - Change of registered office address 28 February 2011
AA01 - Change of accounting reference date 15 February 2011
AP01 - Appointment of director 15 February 2011
TM01 - Termination of appointment of director 20 January 2011
NEWINC - New incorporation documents 18 January 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.