TEXPEN LTD

TEXPEN LTD is an active private limited company, incorporated on 10 February 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hardhorn Road, Poulton-le-fylde. The company's next accounts are due on 10 November 2024, and fall under the accounts category: No Accounts Filed. TEXPEN LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14655250
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1222 HARDHORN ROAD
Post TownPOULTON-LE-FYLDE
CountryENGLAND
PostcodeFY6 8DW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date10/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
TEXPEN LTD

Directors

(The company's officers)
MR SIMON BILLINGTON
(~56 year old British national)
222 HARDHORN ROAD, POULTON-LE-FYLDE, FY6 8DW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2023
MR DANIEL COOPER
(~45 year old British national)
222 HARDHORN ROAD, POULTON-LE-FYLDE, FY6 8DW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2023

Shareholders

(Persons of Significant Control)
Mr Daniel Cooper
(~45 year old British national)
222, Hardhorn Road, Poulton-Le-Fylde, FY6 8DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2023
Mr Simon Billington
(~56 year old British national)
222, Hardhorn Road, Poulton-Le-Fylde, FY6 8DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2023

Connections

(Shared officers)
  • MR DANIEL COOPER
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)

TEXPEN LTD: Maps

Maps show the location of the postcode of the registered office, FY6 8DW.

Map of TEXPEN LTD at local scale
Map of TEXPEN LTD at local scale
Map of TEXPEN LTD at district scale
Map of TEXPEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FY6 8DW

Other companies with registered offices in FY6 8DW:

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)