Company information:
Texplant Corporation Limited (No: 00352808)
Address: 66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG
Status: Active - Proposal to Strike off
Incorporated: 05-Sep-1939
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 21-Aug-2022
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: ANDREW JAMES LORD ( DOB: Mar-1964 From: Aug-2008 )
Current Director: NEILL LEWIS MCDONALD MOORE ( DOB: Dec-1966 From: Dec-2008 )
Current Secretary: ANDREW JAMES LORD ( DOB: Mar-1964 From: Aug-2008 )
Resigned Director: IAN ANDREW ( DOB: Jul-1951 From: Feb-2001 To: Aug-2008 )
Resigned Director: RICHARD PAUL BOLAND ( DOB: Mar-1951 From: Jul-1993 To: Jul-1995 )
Resigned Director: JAMES GILLIES ( DOB: Sep-1946 From: Nov-1992 To: Jan-1994 )
Resigned Director: MICHAEL JOHN HANCOX ( DOB: Apr-1966 From: Apr-2006 To: Aug-2008 )
Resigned Director: MICHAEL LESLIE HAWKER ( DOB: Nov-1949 From: Feb-2001 To: Sep-2005 )
Resigned Director: WILLIAM HENLEY ( DOB: Nov-1932 From: Aug-1992 To: Nov-1992 )
Resigned Director: PETER AIDEN MALTBY ( DOB: Jul-1943 From: Aug-1992 To: Jan-1994 )
Resigned Director: JOHN JEREMY PEARMUND ( DOB: Jun-1953 From: Aug-1992 To: May-2001 )
Resigned Director: IAN CAMPBELL PERCIVAL ( DOB: Aug-1961 From: Nov-1996 To: May-2001 )
Resigned Director: GEOFFREY JOHN PHILLIPS ( DOB: Apr-1939 From: Aug-1992 To: Jan-1994 )
Resigned Director: GRAHAM PHILLIPS ( DOB: Jan-1948 From: Jul-1995 To: Nov-1996 )
Resigned Director: ERIC GORDON POOL ( DOB: May-1933 From: Aug-1992 To: Jan-1994 )
Resigned Director: SUSAN SCANLAN ( DOB: Jul-1955 From: Aug-1992 To: Sep-1993 )
Resigned Director: ALISTAIR JAMES SKELSEY ( DOB: Apr-1951 From: Aug-1992 To: Jan-1994 )
Resigned Director: STEPHEN THOMAS WEEKS ( DOB: Aug-1956 From: Apr-1998 To: May-2001 )
Resigned Director: CHRISTOPHER WEST ( DOB: Mar-1962 From: Feb-2001 To: Dec-2008 )
Resigned Secretary: IAN ANDREW ( DOB: Jul-1951 From: Feb-2001 To: Aug-2008 )
Resigned Secretary: STEPHEN THOMAS WEEKS ( DOB: Aug-1956 From: Aug-1992 To: May-2001 )
Persons of Significant Control:
Freemans Public Limited Company, 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)