Active
Company Information for TEXTRON LIMITED
23 BEDFORD ROW, LONDON, WC1R 4EB,
|
Company Registration Number
02657253
Private Limited Company
Active |
Company Name | |
---|---|
TEXTRON LIMITED | |
Legal Registered Office | |
23 BEDFORD ROW LONDON WC1R 4EB Other companies in WC1R | |
Company Number | 02657253 | |
---|---|---|
Company ID Number | 02657253 | |
Date formed | 1991-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB614589227 |
Last Datalog update: | 2023-11-06 05:42:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEXTRON ( HK ) LIMITED | Dissolved | Company formed on the 1978-03-07 | ||
TEXTRON (1992) LIMITED | AVCO HOUSE CASTLE STREET READING BERKSHIRE RG1 7DZ | Active - Proposal to Strike off | Company formed on the 1969-06-18 | |
TEXTRON ACQUISITION LIMITED | 23 BEDFORD ROW LONDON WC1R 4EB | Active - Proposal to Strike off | Company formed on the 1997-10-02 | |
TEXTRON ACCEPTANCE CORPORATION | Delaware | Unknown | ||
TEXTRON ACQUISITION LLC | Delaware | Unknown | ||
TEXTRON ACCEPTANCE CORPORATION | Michigan | UNKNOWN | ||
Textron Airland, LLC | Delaware | Unknown | ||
TEXTRON AIRPLANE INC | Delaware | Unknown | ||
TEXTRON AMERICAN INC | Mississippi | Unknown | ||
TEXTRON ASIA INC. | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-11 | |
Textron Asia Inc. | Delaware | Unknown | ||
Textron Atlantic LLC | Delaware | Unknown | ||
TEXTRON ATLANTIC FRANCE INC | Delaware | Unknown | ||
TEXTRON ATAC INC | Delaware | Unknown | ||
TEXTRON AUTOMOTIVE MANAGEMENT SERVICES | Delaware | Unknown | ||
TEXTRON AUTOMOTIVE EXTERIORS INC | Georgia | Unknown | ||
TEXTRON AUTOMOTIVE MANAGEMENT SERVICES INCORPORATED | Michigan | UNKNOWN | ||
TEXTRON AUTOMOTIVE EXTERIORS INC | Georgia | Unknown | ||
TEXTRON AUTOMOTIVE FUNCTIONAL COMPONENTS INC MCCORD WINN DIVISION | Tennessee | Unknown | ||
TEXTRON AUTOMOTIVE INTERIORS INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NATALIA FERNANDA ROJAS-MERA |
||
ELIZABETH CHAFFEE PERKINS |
||
ANN THOMPSON WILLAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ANNE PRESTON |
Company Secretary | ||
JOHN HINKLE BRACKEN |
Director | ||
DAVID KENNETH RIDGWAY |
Director | ||
ALUN CHRISTOPHER THOMAS |
Director | ||
ROBERT JOSEPH AYOTTE |
Director | ||
PAUL AUGUSTINE MCGARTOLL |
Director | ||
CHARLES ANDREW ROVER STAVELEY |
Director | ||
DONNIE BRAUNSTEIN |
Director | ||
MIRIAM ANN ROSS |
Director | ||
SUSAN ELIZABETH CRICHTON |
Company Secretary | ||
SUSAN ELIZABETH CRICHTON |
Director | ||
JOHN CHRISTOPHER DALTON |
Director | ||
JOHN CHRISTOPHER CASTLE |
Director | ||
JAMES FRANKLIN HARDYMON |
Director | ||
CLIVE JAMES GORDON LEWIS |
Director | ||
ANTONIUS SCHAEFER |
Director | ||
THOMAS DOUGLAS SOUTTER |
Director | ||
RICHARD LIONEL STOREY |
Director | ||
RICHARD LIONEL STOREY |
Company Secretary | ||
ROBERT BROOKS |
Director | ||
BEVERLY FRANKLIN DOLAN |
Director | ||
PAULINE ANNE PRESTON |
Company Secretary | ||
PAULINE ANNE PRESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEXTRON ACQUISITION LIMITED | Director | 2015-08-27 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
TEXTRON ACQUISITION LIMITED | Director | 1998-10-01 | CURRENT | 1997-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SCOTT PAUL HEGSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN THOMPSON WILLAMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANET SOUZA FOGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHAFFEE PERKINS | |
AP03 | Appointment of Mr Richard Clive Lewis as company secretary on 2020-02-01 | |
TM02 | Termination of appointment of Natalia Fernanda Rojas-Mera on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Textron Atlantic Llc as a person with significant control on 2018-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
PSC02 | Notification of Textron Atlantic Llc as a person with significant control on 2018-09-13 | |
PSC07 | CESSATION OF TEXTRON ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/08/2018 | |
AP03 | SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON | |
AP03 | SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 34641245 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 34641245 | |
AR01 | 24/10/15 FULL LIST | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 34641245 | |
AR01 | 24/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CHAFFEE PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINKLE BRACKEN | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 34641245 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 34641245 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN THOMPSON WILLAMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH RIDGWAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 | |
AR01 | 24/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWAY | |
AP01 | DIRECTOR APPOINTED JOHN HINKLE BRACKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 16/11/98--------- £ SI 21584045@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
88(2)R | AD 30/09/99--------- £ SI 1500000@1=1500000 £ IC 11577200/13077200 | |
WRES01 | ALTER MEM AND ARTS 08/09/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 07/07/97--------- £ SI 10000000@1 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/11/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98 | |
WRES04 | £ NC 20000000/41584045 16/ | |
123 | £ NC 1560000/20000000 07/07/97 | |
ORES04 | NC INC ALREADY ADJUSTED 28/06/96 | |
ORES13 | ISSUE SHARES 28/06/96 | |
ORES04 | NC INC ALREADY ADJUSTED 07/07/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MERVYN ALLEN GIBBS AND PEARL ANITA GIBBS | |
RENT DEPOSIT DEED | Satisfied | FLORENCE MAUD CLEVERLYACTING BY BRUCE HENRY PELL - JACQUELINE ANN ETSTEN - DIANA MARGARET PELL |
The top companies supplying to UK government with the same SIC code (25620 - Machining) as TEXTRON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84834051 | Gear boxes for machinery | |||
84834051 | Gear boxes for machinery | |||
73110099 | Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of >= 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
84136020 | Rotory positive displacement hydraulic units, with pumps | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
49111010 | Commercial catalogues | |||
61099020 | T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted | |||
49111010 | Commercial catalogues | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
82055990 | ||||
95030099 | Toys, n.e.s. | |||
96089980 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |