TEXCHEM UK HOLDINGS LIMITED - ROCHDALE


Company Profile Company Filings

Overview

TEXCHEM UK HOLDINGS LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
TEXCHEM UK HOLDINGS LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEXCHEM UK HOLDINGS LIMITED - ROCHDALE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLMES MILL
ROCHDALE
LANCASHIRE
OL12 6AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTF 2000 NV Corporate Director 2013-10-23 CURRENT
MR LUC CARLIER Oct 1964 Belgian Director 2016-12-21 CURRENT
KAREN HORWOOD BOWER May 1966 British Secretary 2005-08-25 UNTIL 2016-12-21 RESIGNED
MARK BOWER Feb 1964 British Director 2005-08-25 UNTIL 2016-12-21 RESIGNED
KAREN HORWOOD BOWER May 1966 British Director 2005-08-25 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flamaway Group Nv 2016-12-21 9240 Zele   Ownership of shares 75 to 100 percent
Mrs Karen Horwood Bower 2016-04-06 - 2016-12-21 5/1966 Rochdale   Lancashire Ownership of shares 25 to 50 percent
Mr Mark Bower 2016-04-06 - 2016-12-21 2/1964 Rochdale   Lancashire Ownership of shares 25 to 50 percent
Mr Luc Regis Leon Carlier 2016-04-06 - 2016-12-21 10/1964 Waregem   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEXCHEM UK LTD ROCHDALE Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
ISOCO 1 LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
AUTOFOAM SYSTEMS LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BOWER DEVELOPMENTS LIMITED MILNTHORPE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Texchem UK Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2023 £10,205 equity
Texchem UK Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-12-2022 £10,205 equity
Texchem UK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-12-2021 £10,205 equity
Texchem UK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-12-2020 £10,205 equity
Texchem UK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-12-2019 £10,205 equity
Texchem UK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-12-2018 £10,001 equity
Texchem UK Holdings Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £10,001 equity
Texchem UK Holdings Ltd - Accounts to registrar - small 16.3d 2017-05-10 31-12-2016 £10,001 equity
Texchem UK Holdings Ltd - Abbreviated accounts 16.1 2016-09-24 31-05-2016 £10,001 equity
Texchem UK Holdings Ltd - Limited company - abbreviated - 11.6 2015-07-29 31-05-2015 £10,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTER ORIGIN LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALDOW ENTERPRISES LIMITED ROCHDALE Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
JULES - SIMON LIMITED ROCHDALE Active MICRO ENTITY 46410 - Wholesale of textiles
D.G. DOWECK & COMPANY LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEXCHEM UK LTD ROCHDALE Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CARIBBEAN PATTIE COMPANY LIMITED ROCHDALE Active DORMANT 10890 - Manufacture of other food products n.e.c.
FARNEL MILNER LIMITED LANCASHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFN HOME LIMITED ROCHDALE ENGLAND Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
WISE LOOK TRADERS LTD ROCHDALE UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.