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 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
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 |