TEXAS (NI) LIMITED - NORTHERN IRELAND


Company Profile Company Filings

Overview

TEXAS (NI) LIMITED is a Private Limited Company from NORTHERN IRELAND and has the status: Dissolved - no longer trading.
TEXAS (NI) LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: NI037564. The accounts status is DORMANT.

TEXAS (NI) LIMITED - NORTHERN IRELAND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

21 ARTHUR STREET
NORTHERN IRELAND
BT1 4GA

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
ANDREW CHARLES COLEMAN Jan 1974 British Director 2017-12-15 CURRENT
DAMIAN GARRY MCGLOUGHLIN Nov 1969 British Director 2017-12-22 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2016-02-27 CURRENT
MS KATHRYN ELIZABETH SWANN Dec 1964 British Director 2000-07-27 UNTIL 2000-12-18 RESIGNED
PHILLIP ALEXANDER PARKER Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Secretary 1999-12-13 UNTIL 2009-05-12 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-02-27 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
MOYNE NOMINEES LIMITED Director 1999-12-13 UNTIL 2000-02-22 RESIGNED
MR PHIL ALEXANDER PARKER British Director 2008-01-10 UNTIL 2013-06-28 RESIGNED
MR DANIEL JOSEPH MCALEESE May 1955 British Director 2000-02-22 UNTIL 2000-06-30 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2003-02-17 UNTIL 2007-03-31 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2001-03-01 UNTIL 2003-02-25 RESIGNED
MR DAVID RUSSELL May 1943 British Director 2000-02-22 UNTIL 2000-06-30 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2001-03-26 UNTIL 2003-03-17 RESIGNED
MR DIARMUID WALSH Jan 1956 British Director 2000-02-22 UNTIL 2001-02-26 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2001-03-26 UNTIL 2003-03-17 RESIGNED
DAVID JAMES HAYDON Sep 1970 Australian Director 2017-12-22 UNTIL 2018-06-11 RESIGNED
PAUL HENRY SHENTON Jan 1955 British Director 2013-06-28 UNTIL 2015-12-31 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2008-01-10 UNTIL 2010-07-30 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2007-04-23 UNTIL 2008-01-10 RESIGNED
MR RODNEY JOHN BOYS Jul 1966 Australian Director 2016-02-27 UNTIL 2017-12-15 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2010-08-02 UNTIL 2013-03-22 RESIGNED
MR STEPHEN WILLIAM BRADBURY Feb 1949 British Director 2000-07-27 UNTIL 2001-04-20 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2013-03-22 UNTIL 2016-05-31 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2015-12-31 UNTIL 2016-02-27 RESIGNED
NEILL FULLER Aug 1956 British Director 2003-02-17 UNTIL 2008-01-10 RESIGNED
MR PETER-JOHN CHARLES DAVIS Oct 1958 Australian Director 2016-02-27 UNTIL 2018-02-08 RESIGNED
MR WILLIAM HAMILTON Aug 1947 Director 2000-07-27 UNTIL 2001-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hhgl Limited 2016-08-01 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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