TEXKIMP LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
TEXKIMP LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
TEXKIMP LIMITED was incorporated 49 years ago on 13/09/1974 and has the registered number: 01183989. The accounts status is SMALL and accounts are next due on 30/12/2024.
TEXKIMP LIMITED was incorporated 49 years ago on 13/09/1974 and has the registered number: 01183989. The accounts status is SMALL and accounts are next due on 30/12/2024.
TEXKIMP LIMITED - NORTHWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE
NORTHWICH
CHESHIRE
CW9 6GG
This Company Originates in : United Kingdom
Previous trading names include:
TEXKIMP (UK) LIMITED (until 08/06/2018)
TEXKIMP (UK) LIMITED (until 08/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE VARDY | Mar 1978 | British | Director | 2019-04-25 | CURRENT |
| MRS JANET EILEEN SMITH | Jul 1941 | British | Director | CURRENT | |
| MR MATTHEW JAMES KIMPTON SMITH | Apr 1967 | British | Director | 1996-11-07 | CURRENT |
| MRS SAMANTHA KIMPTON-SMITH | Apr 1968 | British | Director | 2019-04-25 | CURRENT |
| MR COLIN PHILLIP SMITH | May 1939 | British | Director | CURRENT | |
| MR LUKE DAVID VARDY | Secretary | 2023-09-12 | CURRENT | ||
| ALASTAIR WILSON BARKER | Feb 1935 | British | Director | RESIGNED | |
| MR PETER HENRY BANHAM | Jul 1970 | British | Director | 2019-04-25 UNTIL 2019-10-14 | RESIGNED |
| MRS ELIZABETH TUDOR | Secretary | 2021-11-15 UNTIL 2022-06-30 | RESIGNED | ||
| MR KATSUMASA KIYOMI | Secretary | 2022-06-30 UNTIL 2023-09-12 | RESIGNED | ||
| MRS JANET EILEEN SMITH | Jul 1941 | British | Secretary | RESIGNED | |
| MRS JULIE ANN TRIMBLE | Feb 1974 | British | Director | 2018-04-04 UNTIL 2019-04-25 | RESIGNED |
| MISS LOUISE MEGAN KATHLEEN BAILEY | Secretary | 2020-09-01 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Ann Trimble | 2018-04-04 - 2019-04-25 | 2/1974 | Northwich Cheshire | Significant influence or control |
| Cygnet Group Limited | 2018-01-26 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew James Kimpton-Smith | 2016-04-06 | 4/1967 | Northwich Cheshire | Significant influence or control |
| Mrs Janet Eileen Smith | 2016-04-06 | 7/1941 | Northwich Cheshire | Significant influence or control |
| Mr Colin Phillip Smith | 2016-04-06 | 5/1939 | Northwich Cheshire | Significant influence or control |