TEXTILES FIBRES LIMITED - LONDON


Overview

TEXTILES FIBRES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEXTILES FIBRES LIMITED was incorporated 21 years ago on 06/06/2002 and has the registered number: 04456161. The accounts status is TOTAL EXEMPTION FULL.

TEXTILES FIBRES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

50 JERMYN STREET
LONDON
SW1Y 6LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMBRIDGE HEATH SECRETARIES LIMITED Corporate Secretary 2009-03-25 CURRENT
MR DAVID RICHARD MINNETT Nov 1950 British Director 2007-06-29 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2002-06-06 UNTIL 2002-06-06 RESIGNED
MR RAFFAELLO RAIMONDO Dec 1964 Italian Director 2008-02-18 UNTIL 2008-07-02 RESIGNED
OLD RECTORY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-02-26 UNTIL 2009-03-25 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 2002-06-06 UNTIL 2007-02-26 RESIGNED
HECTOR RAMOS Feb 1945 British Director 2002-06-06 UNTIL 2007-02-26 RESIGNED
MCS INCORPORATIONS LIMITED Director 2002-06-06 UNTIL 2002-06-06 RESIGNED
ANDREW THOMAS HULSTON Oct 1956 British Director 2007-02-26 UNTIL 2007-06-29 RESIGNED
HECTOR RAMOS Feb 1945 British Secretary 2002-06-06 UNTIL 2007-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jianwen Li 2016-04-06 5/1955 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Textiles Fibres Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-03-2018 €855 equity
Textiles Fibres Ltd - Accounts to registrar - small 17.2 2017-12-13 29-06-2017 €2,844,615 Cash €216,336 equity
Textiles Fibres Ltd - Abbreviated accounts 16.1 2016-08-24 29-06-2016 €6,979,918 Cash €223,936 equity
Textiles Fibres Ltd - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 €236,478 Cash €76,110 equity

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