TEXCHEM UK LTD

Overview

Company Name	TEXCHEM UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02673438
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEXCHEM UK LTD?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is TEXCHEM UK LTD located?

Registered Office Address	Holmes Mill Holmes Street OL12 6AQ Rochdale Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TEXCHEM UK LTD?

Previous Company Names
Company Name	From	Until
TEXCHEM DYESTUFFS LIMITED	Dec 20, 1991	Dec 20, 1991

What are the latest accounts for TEXCHEM UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TEXCHEM UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for TEXCHEM UK LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with updates	4 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with updates	4 pages	CS01

Jun 19, 2020	Amended total exemption full accounts made up to Dec 31, 2019	10 pages	AAMD

Apr 09, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 14, 2019	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Jun 14, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 16, 2018	Change of share class name or designation	2 pages	SH08

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with updates	5 pages	CS01

May 09, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Feb 09, 2017	Termination of appointment of Karen Horwood Bower as a director on Dec 21, 2016	1 pages	TM01

Feb 09, 2017	Termination of appointment of Karen Horwood Bower as a secretary on Dec 21, 2016	1 pages	TM02

Feb 09, 2017	Termination of appointment of Mark Bower as a director on Dec 21, 2016	1 pages	TM01

Dec 21, 2016	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Sep 23, 2016	Total exemption small company accounts made up to May 31, 2016	9 pages	AA

Sep 23, 2016	Current accounting period shortened from May 31, 2017 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of TEXCHEM UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AARON, Gordon Wayne

Aug 24, 2001

Director

6 Cleveland Drive

Milnrow

OL16 3HY Rochdale

Lancashire

British

1968-2

Sales Director

75065390001

CTF 2000 NV

Oct 23, 2013

Director

Baakerstraat 11

9240

Identification Type	UK Limited Company
Registration Number	0471370213

184307000001

BOWER, Karen Horwood

Dec 20, 1991

Dec 21, 2016

Secretary

21 Norwich Avenue

OL11 5JZ Rochdale

Lancashire

British

19872370004

SWIFT INCORPORATIONS LIMITED

Dec 17, 1991

Dec 20, 1991

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BOWER, Karen Horwood

Jun 11, 1993

Dec 21, 2016

Director

21 Norwich Avenue

OL11 5JZ Rochdale

Lancashire

United Kingdom

British

1966-5

Administrator

19872370004

BOWER, Mark

Apr 06, 1994

Dec 21, 2016

Director

21 Norwich Avenue

OL11 5JZ Rochdale

Lancashire

United Kingdom

British

1964-2

Managing Director

17950460003

MCGHEE, John William

Dec 17, 1991

Oct 23, 2013

Director

31 War Office Road

OL11 5HR Rochdale

British

1944-3

Director

12328440005

SALINAS, Jose

Dec 21, 1992

Jun 27, 2003

Director

C/O Secretario Coloma 1295

FOREIGN 08024 Barcelona

Spain

Spanish

1937-10

Chemist

32246960001

SMITH, Terence Joseph

Nov 01, 1994

Jan 31, 1998

Director

6 Rowantree Drive

M33 3PA Sale

Cheshire

British

1942-6

Textile Chemist

41199620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXCHEM UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Texchem Uk Holdings Ltd

Apr 06, 2016

Holmes Street

OL12 6AQ Rochdale

Holmes Mill

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	05546529

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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