TEXPLAN MANUFACTURING LIMITED - LONDON


Company Profile Company Filings

Overview

TEXPLAN MANUFACTURING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TEXPLAN MANUFACTURING LIMITED was incorporated 28 years ago on 09/10/1995 and has the registered number: 03111631. The accounts status is FULL and accounts are next due on 31/03/2020.

TEXPLAN MANUFACTURING LIMITED - LONDON

This company is listed in the following categories:
13921 - Manufacture of soft furnishings
13923 - manufacture of household textiles
17240 - Manufacture of wallpaper

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2019 30/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAGAR AVINASH MAVANI Jan 1988 British Director 2019-12-31 CURRENT
ANN ELIZABETH MANTZ Mar 1952 British Secretary 2000-11-10 UNTIL 2004-02-13 RESIGNED
OLAYINKA OLUFUNLAYO AGBEDE Jan 1974 Secretary 2004-02-13 UNTIL 2005-04-01 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1995-10-09 UNTIL 1996-02-01 RESIGNED
MS ALISON FRASER Secretary 2013-09-26 UNTIL 2015-04-24 RESIGNED
MR DAVID ROBERT COOK Jul 1965 British Secretary 2004-03-29 UNTIL 2008-06-03 RESIGNED
MR JONATHAN GWILT Secretary 2017-05-03 UNTIL 2018-10-31 RESIGNED
PATRICIA JANE HARVEY Feb 1961 British Secretary 1996-02-01 UNTIL 2000-11-06 RESIGNED
KIEN MUN HO Secretary 2009-10-01 UNTIL 2012-09-12 RESIGNED
ANN IVERSON Feb 1944 American Director 1996-02-01 UNTIL 1997-11-18 RESIGNED
MR SAGAR AVINASH MAVANI Secretary 2018-10-31 UNTIL 2019-09-26 RESIGNED
REBECCA ANNAPILLAI NAVAREDNAM Mar 1947 Secretary 2008-06-03 UNTIL 2009-09-30 RESIGNED
MR KAI XIANG TEO Secretary 2012-09-12 UNTIL 2013-09-26 RESIGNED
MR JAWAHARLAL UJOODIA Secretary 2019-09-26 UNTIL 2020-04-16 RESIGNED
ANGELA CHWEE PENG ONG Mar 1965 Secretary 2006-06-16 UNTIL 2008-06-03 RESIGNED
MR FAIZUL HOQUE Secretary 2015-07-13 UNTIL 2017-02-17 RESIGNED
MR SEAN THOMAS ANGLIM Jun 1963 Irish Director 2009-10-01 UNTIL 2010-11-02 RESIGNED
REBECCA ANNAPILLAI NAVAREDNAM Mar 1947 Director 2008-12-05 UNTIL 2009-09-30 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-10-09 UNTIL 1996-02-01 RESIGNED
MICHAEL NORMAN KINGSBURY May 1959 British Director 2003-09-01 UNTIL 2006-08-11 RESIGNED
MR KWAN CHEONG NG Jul 1948 British Director 2012-09-12 UNTIL 2020-02-26 RESIGNED
MR STEPHEN READING Mar 1966 British Director 2006-08-11 UNTIL 2007-07-31 RESIGNED
JAMES MICHAEL WALSH Jun 1949 American Director 1996-02-01 UNTIL 1997-11-18 RESIGNED
KIEN MUN HO Aug 1971 Malaysian Director 2011-12-01 UNTIL 2012-09-12 RESIGNED
MR DAVID ALEXANDER HOARE Jan 1950 British Director 1997-12-12 UNTIL 1998-08-14 RESIGNED
MR SEAN THOMAS ANGLIM Jun 1963 Irish Director 2008-12-05 UNTIL 2019-12-31 RESIGNED
FOOK HEE (ROBERT) HENG Jan 1960 Malaysian Director 2000-02-25 UNTIL 2002-10-28 RESIGNED
PATRICIA JANE HARVEY Feb 1961 British Director 1998-09-21 UNTIL 2000-11-06 RESIGNED
MARK ANDREW HARRISON Feb 1963 British Director 2001-01-23 UNTIL 2004-03-16 RESIGNED
MR STEPHEN JOHN COX Aug 1959 British Director 1996-02-01 UNTIL 2000-07-31 RESIGNED
MR DAVID ROBERT COOK Jul 1965 British Director 2002-02-28 UNTIL 2008-12-05 RESIGNED
JAMES BELLINGHAM Mar 1944 British Director 2001-01-23 UNTIL 2002-02-28 RESIGNED
CLIVE GEORGE BARRETT Nov 1950 Australian Director 2006-10-04 UNTIL 2011-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laura Ashley Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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