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TEX AUTOMOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tex Automotive Limited. The company was founded 37 years ago and was given the registration number 02082564. The firm's registered office is in WITNEY. You can find them at Range Road, Cotswold Business Park, Witney, Oxfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TEX AUTOMOTIVE LIMITED
Company Number:02082564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Range Road, Cotswold Business Park, Witney, Oxfordshire, OX29 0YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Range Road, Cotswold Business Park, Witney, OX29 0YB

Director01 August 2020Active
Range Road, Cotswold Business Park, Witney, OX29 0YB

Director15 June 2023Active
16 Wentworth Road, Oxford, OX2 7TQ

Secretary19 May 2008Active
44 Summit Way, Southgate, London, N14 7NP

Secretary-Active
Range Road, Cotswold Business Park, Witney, OX29 0YB

Director01 August 2020Active
15 Birch Drive, Bradwell Grove, Burford, OX18 4XH

Director-Active
61 St Marys Mead, Witney, OX8 6EZ

Director-Active
44 Summit Way, Southgate, London, N14 7NP

Director16 September 1997Active
2 The Crossings, Burton Old Road East, Lichfield, WS14 9EX

Director16 September 1997Active
Range Road, Cotswold Business Park, Witney, OX29 0YB

Director19 May 2008Active

People with Significant Control

British Motor Heritage Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Range Road, Cotswold Business Park, Witney, England, OX29 0YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-01-15Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Appoint person director company with name date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Accounts

Accounts with accounts type small.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Mortgage

Mortgage satisfy charge full.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-01-22Officers

Termination secretary company with name termination date.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type small.

Download
2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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