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TEXA U.K. LIMITED

TEXA U.K. LIMITED is an active private limited company, incorporated on 27 September 2005. The nature of the business is Repair and maintenance of other transport equipment n.e.c.. The company's registered office is on Churchill Way, Nelson. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TEXA U.K. LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05575726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 132-34 CHURCHILL WAY
Address Line 2LOMESHAYE INDUSTRIAL ESTATE
Post TownNELSON
CountyLANCASHIRE
PostcodeBB9 6RT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33170 - Repair and maintenance of other transport equipment n.e.c.

Company Name History

From incorporation onwards:
TEXA U.K. LIMITED

Directors

(The company's officers)
DAVID JAMES TEMPEST
(~57 year old British national)
32-34 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2005
MR MASSIMO VARASCHIN
(~55 year old Italian national)
32-34 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 09/01/2023
BRUNO VIANELLO
(~63 year old Italian national)
32-34 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 27/09/2005
MR MASSIMO VARASCHIN
32-34 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
  • Current Secretary
Appointed on 09/01/2023

Shareholders

(Persons of Significant Control)
Mr Bruno Vianello
(~63 year old Italian national)
32-34, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TEXA U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, BB9 6RT.

Map of TEXA U.K. LIMITED at local scale
Map of TEXA U.K. LIMITED at local scale
Map of TEXA U.K. LIMITED at district scale
Map of TEXA U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB9 6RT

Other companies with registered offices in BB9 6RT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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