Back to search

Texel Europe B.V.

FC036035

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Avenue Louise, Brussels
Incorporated 01/02/2019

Previously known as

Texel Europe B.V.B.A · until 14/10/2020

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Matthew Saxon Riley

secretary · Since 06/03/2019

Andrew Maurice Lennard

director · Since 06/03/2019

British · United Kingdom · Age 66

Matthew Saxon Riley

director · Since 06/03/2019

British · United Kingdom · Age 59

Former

Yacintha De Lannoy

director · Resigned 20/07/2022

Change History

statusactive
2026-05-04

Active

typeoversea-company
2026-05-04

Other company type

address line154 Avenue Louise
2026-05-04

54 AVENUE LOUISE

post townBrussels
2026-05-04

BRUSSELS

Filing History12 filings

OSCH02

change company details overseas company with change details

02/11/20224 pages · PDF
OSTM01

termination person director overseas company with name termination date

31/08/20222 pages · PDF
OSCH02

change company details overseas company

02/09/20214 pages · PDF
OSCH02

change company details overseas company

02/09/2021PDF
OSCH02

change company details overseas company with change details

02/09/2021PDF
OSAP01

appoint person director overseas company with name appointment date

17/08/20213 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

23/07/20213 pages · PDF
OSNM01

change of name overseas by resolution with date

14/10/20204 pages · PDF
OSCH02

change company details overseas company with change details

10/10/20194 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

06/03/2019PDF
OS-PAR

appointment at registration of person authorised to represent

06/03/2019PDF
OSIN01

register overseas company

06/03/201939 pages · PDF