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 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
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 |
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 |