Company Information for

TEXTRON ACQUISITION LIMITED

23 BEDFORD ROW, LONDON, WC1R 4EB,

Company Registration Number

03443385

Private Limited Company

Active - Proposal to Strike off

About Textron Acquisition Ltd

TEXTRON ACQUISITION LIMITED was founded on 1997-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Textron Acquisition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TEXTRON ACQUISITION LIMITED
Legal Registered Office
23 BEDFORD ROW
LONDON
WC1R 4EB
Other companies in WC1R

Filing Information

Company Number03443385
Date formed1997-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return21/10/2015
Filing return next due18/11/2016
Type of accountsFULL
Last Datalog update:
2018-12-04 06:32:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Natalia Fernanda Rojas-mera Company Secretary 2018-02-05
Elizabeth Chaffee Perkins Director ATTORNEY 2015-08-27 UNITED STATES
Ann Thompson Willaman Director PARALEGAL 1998-10-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Pauline Anne Preston Company Secretary 1998-08-25 2018-01-13
John Hinkle Bracken Director 2009-10-26 2015-08-27
David Kenneth Ridgway Director 2002-09-06 2009-10-31
Alun Christopher Thomas Director 2003-12-16 2007-08-30
Robert Joseph Ayotte Director 1998-10-01 2003-12-16
Paul Augustine Mcgartoll Director 1998-10-01 2002-09-06
Charles Andrew Rover Staveley Director 1998-10-01 2001-10-15
Donnie Braunstein Director 1998-10-01 2000-07-31
Lewis Byrns Campbell Director 1997-11-18 1998-10-01
James Franklin Hardymon Director 1997-11-18 1998-10-01
Wayne Warren Juchatz Director 1997-11-18 1998-10-01
Stephen Lewis Key Director 1997-11-18 1998-10-01
Paul Augustine Mcgartoll Company Secretary 1997-11-18 1998-08-25
Alnery Incorporations No 1 Limited Nominated Secretary 1997-10-02 1997-11-18
Alnery Incorporations No 1 Limited Nominated Director 1997-10-02 1997-11-18
Alnery Incorporations No 2 Limited Nominated Director 1997-10-02 1997-11-18

Related Directorships for Elizabeth Chaffee Perkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Chaffee Perkins TEXTRON LIMITEDDirector 2015-08-27 CURRENT 1991-10-24 Active

Related Directorships for Ann Thompson Willaman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Thompson Willaman TEXTRON LIMITEDDirector 1996-06-28 CURRENT 1991-10-24 Active