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TEX ENGINEERING LIMITED

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

This company is commonly known as Tex Engineering Limited. The company was founded 54 years ago and was given the registration number 00965019. The firm's registered office is in IPSWICH. You can find them at Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TEX ENGINEERING LIMITED
Company Number:00965019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, United Kingdom, IP6 0NL

Secretary18 October 2022Active
Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, United Kingdom, IP6 0NL

Director02 October 2023Active
Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, United Kingdom, IP6 0NL

Director01 September 2020Active
65, Brookfield Road, Ipswich, IP1 4EN

Secretary10 May 1995Active
11 Smithers Close, Capel St Mary, Ipswich, IP9 2HN

Secretary-Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Secretary18 September 2002Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Secretary01 September 2020Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director-Active
6 Sleaford Close, Ipswich, IP2 9PE

Director-Active
20, North Lawn, Ipswich, IP4 3LL

Director-Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director01 January 2020Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director01 July 2003Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director01 September 2020Active
1 Brook Close, Fleet, GU51 3ND

Director01 January 2008Active

People with Significant Control

Tex Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 25, Claydon Business Park, Ipswich, England, IP6 0NL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Dissolution

Dissolution application strike off company.

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2023-10-24Resolution

Resolution.

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2023-10-03Officers

Appoint person director company with name date.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-06-23Dissolution

Dissolution withdrawal application strike off company.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-04-06Officers

Termination director company with name termination date.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Appoint person secretary company with name date.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-16Gazette

Gazette notice voluntary.

Download
2022-08-08Resolution

Resolution.

Download
2022-08-04Dissolution

Dissolution application strike off company.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Auditors

Auditors resignation company.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-05-19Accounts

Accounts with accounts type full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2021-07-31Confirmation statement

Confirmation statement with updates.

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