TEXAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01116472. The registration start date is June 4, 1973. The current status is Active.
Company Number | 01116472 |
Company Name | TEXAS HOLDINGS LIMITED |
Registered Address |
Barton Hall Hardy Street Eccles Manchester M30 7NB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1973-06-04 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2017-06-02 |
Returns Last Update | 2016-05-05 |
Confirmation Statement Due Date | 2021-05-19 |
Confirmation Statement Last Update | 2020-05-05 |
Mortgage Charges | 28 |
Mortgage Satisfied | 28 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
BARTON HALL HARDY STREET |
Post Town | ECCLES |
County | MANCHESTER |
Post Code | M30 7NB |
Entity Name | Office Address |
---|---|
NORTHERN CAPITAL HOLDINGS LIMITED | Barton Hall, Hardy Street, Eccles, Greater Manchester, M30 7SB, England |
PEERS HUNT LIMITED | Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB |
TEXAS GROUP PLC | Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB |
Entity Name | Office Address |
---|---|
ON THE LADDER PROPERTY DEVELOPMENT LTD | 84 Hardy Street, Eccles, Manchester, M30 7NB, England |
WALKER PROPERTY SOLUTIONS LTD | 80 Hardy Street, Eccles, Manchester, Lancashire, M30 7NB, United Kingdom |
VERITAS CLAIMS LTD | Unit L Barton Hall Business Park, Hardy Street, Manchester, M30 7NB, England |
SVL TRADING LIMITED | Unit G 4 Hardy Street, Eccles, Manchester, M30 7NB, England |
AL CAPITAL LIMITED | Barton Hall Hardy Street, Eccles, Manchester, M30 7NB, England |
DIRECT RECRUITMENT SERVICES LTD | Suite 3, Unit C Barton Hall Ind Estate Hardy Street, Eccles, Manchester, M30 7NB, England |
UK BIOSTORES & SERVICES LIMITED | Unit 6 Barton Hall Business Park, Hardy Street, Eccles, Manchester, M30 7NB |
GIGACYCLE LTD | Unit G3, Barton Hall Hardy Street, Eccles, Manchester, M30 7NB, England |
COMMTECH 2000 UK LTD | Barton Hall, Unit K Hardy Street, Eccles, Manchester, M30 7NB |
LICONIC SUPPORT SERVICES LIMITED | Unit G6, Barton Hall Business Park Hardy Street, Eccles, Manchester, M30 7NB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOLLEKIN, Stuart James | Secretary (Active) | Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB | / 27 June 2008 |
British / |
|
JONES, Thomas | Director (Active) | Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB | April 1944 / 7 September 2000 |
British / England |
Solicitor |
MCDONALD, James Mark | Director (Active) | Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB | June 1973 / 1 July 2008 |
British / United Kingdom |
Company Director |
MCDONALD, Robert Kean | Director (Active) | Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB | October 1963 / 1 July 1996 |
British / England |
Company Director |
MOLLEKIN, Stuart James | Director (Active) | Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB | June 1960 / 1 July 2008 |
British / England |
Accountant |
MCDONALD, Pauline | Secretary (Resigned) | Hobb Hill Farm, Hague Street Whitfield, Glossop, Derbyshire, SK13 8NS | / |
/ |
|
MITCHELMORE, Gayle Sonia | Secretary (Resigned) | 22 Chestnut Avenue, Cadishead, Manchester, M44 5ZG | / 30 June 2003 |
/ |
|
WORSLEY, David | Secretary (Resigned) | Grimeford Farm, Anderton, Chorley, Lancashire, PR6 9HP | / 1 July 1996 |
/ |
|
GREEN, Charles Alexander | Director (Resigned) | Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ | May 1953 / 21 April 1999 |
British / |
Director |
HEYWOOD, Maria Theresa | Director (Resigned) | 63 Denton Road, Audenshaw, Manchester, Lancashire, M34 5BL | May 1953 / |
British / |
Secretary |
MANNING, Paul Hurton | Director (Resigned) | 4 Fawns Keep Mottram Rise, Stalybridge, Cheshire, SK15 2UL | September 1960 / 11 April 2001 |
British / United Kingdom |
Director |
MCDONALD, Anthony Michael | Director (Resigned) | Glenwood Cottage 25 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HX | February 1943 / |
British / |
Company Director |
MCDONALD, Terence | Director (Resigned) | 21 Wheatfield, Stalybridge, Cheshire, SK15 2TZ | January 1933 / |
British / |
Metal Merchant |
POMFRET, Adrian Philip | Director (Resigned) | 2 Langdale Close, Denton, Tameside, Manchester, M34 6JU | December 1945 / |
British / |
Manager |
TURNBULL, Laurence Andrew | Director (Resigned) | Penarwel House, Llanbedrog, Pwllheli, Gwynedd, Wales, LL55 7NN | January 1950 / 17 November 1995 |
British / Wales |
Consultant |
WILLMOTT, Brian John | Director (Resigned) | 6 Westmoreland Close, Peterborough, Cambridgeshire, PE8 6QR | January 1939 / 21 April 1999 |
British / |
Director |
WORSLEY, David | Director (Resigned) | Grimeford Farm, Anderton, Chorley, Lancashire, PR6 9HP | March 1946 / 1 July 1996 |
British / |
Financial Director |
Post Town | ECCLES |
Post Code | M30 7NB |
SIC Code | 70100 - Activities of head offices |
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