NU-Texa Frictions Limited
Company 01377483 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Stephen Sergeant Director
- Janet Elizabeth Sergeant Director · appointed 2009
17.3y median 17.3y
average tenure
17.3y
longest tenure
Directors past 6 years
- Janet Elizabeth Sergeant Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Janet Elizabeth Sergeant Director · appointed 2009
Portfolio (1)
- Paul Stephen Sergeant Director
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Convent Gardens Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01377483 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/07/1978 |
| Address | STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janet Elizabeth Sergeant
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul Stephen Sergeant
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (3)
- Janet Elizabeth Sergeant Director · appointed 2009
- Paul Stephen Sergeant Director
Show 1 former officer
- Patricia Anne Sergeant Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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