Company Information for

TEX TECH INDUSTRIES (UK) HOLDINGS LTD

ELLIS HILL INDUSTRIAL PARK, 843-855 LEEDS ROAD, HUDDERSFIELD, HD2 1WA,

Company Registration Number

06546794

Private Limited Company

Active

About Tex Tech Industries (uk) Holdings Ltd

TEX TECH INDUSTRIES (UK) HOLDINGS LTD was founded on 2008-03-27 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Tex Tech Industries (uk) Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TEX TECH INDUSTRIES (UK) HOLDINGS LTD
Legal Registered Office
ELLIS HILL INDUSTRIAL PARK
843-855 LEEDS ROAD
HUDDERSFIELD
HD2 1WA
Other companies in BD12
Previous Names
UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED
10/01/2020

Filing Information

Company Number06546794
Date formed2008-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 05:42:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Raymond Parkinson Company Secretary FINANCE DIRECTOR 2008-03-31 ENGLAND
Ciaran Lynch Director CHIEF EXECUTIVE 2014-08-01 UNITED STATES
Peter Manos Director NON EXECUTIVE DIRECTOR 2017-10-24 UNITED STATES
John Edward Stankiewicz Director CFO 2014-08-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
William Capstick Director 2008-03-31 2014-08-01
Jeremy Raymond Parkinson Director 2008-03-31 2014-08-01
Trevor Inglis Director 2008-04-04 2009-09-30
Jean Jameson Director 2008-12-19 2009-09-30
Robert Ward Jackson Director 2008-04-04 2009-09-11
Timothy Peter Gifford Director 2008-04-04 2008-12-08
Robert Malcolm Turner Company Secretary 2008-03-27 2008-03-31
Ryan Swann Director 2008-03-27 2008-03-31
Robert Malcolm Turner Director 2008-03-27 2008-03-31

Related Directorships for Jeremy Raymond Parkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Raymond Parkinson TEX TECH INDUSTRIES (UK) LTDCompany Secretary 2005-05-17 CURRENT 2005-05-09 Active
Jeremy Raymond Parkinson 01472508 LIMITEDCompany Secretary 2002-10-25 CURRENT 1980-01-11 Dissolved 2013-10-01

Related Directorships for Ciaran Lynch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ciaran Lynch TEX TECH INDUSTRIES (UK) LTDDirector 2014-08-01 CURRENT 2005-05-09 Active

Related Directorships for John Edward Stankiewicz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Stankiewicz TEX TECH INDUSTRIES (UK) LTDDirector 2014-08-01 CURRENT 2005-05-09 Active