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 Number | 14655250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 222 HARDHORN ROAD |
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Post Town | POULTON-LE-FYLDE |
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Country | ENGLAND |
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Postcode | FY6 8DW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 10/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 09/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)