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TEX GROUP LIMITED

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

This company is commonly known as Tex Group Limited. The company was founded 60 years ago and was given the registration number 00798028. 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 74990 - Non-trading company.

Company Information

Name:TEX GROUP LIMITED
Company Number:00798028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1964
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

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

Director11 January 2012Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director01 January 2015Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director01 September 2019Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director01 July 2013Active
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
Allestree, Rectory Road,, Middleton, IP17 3NP

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

Director01 September 2017Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director17 April 2019Active
The Deans, Newton Green, Sudbury, CO10 0QS

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

Director01 August 2003Active
20, North Lawn, Ipswich, IP4 3LL

Director-Active
1 Chaucer Close, Cambridge, CB2 2TS

Director-Active
1 Nash Farm Cottages, Luddenham, Faversham, ME13 0TQ

Director09 April 2002Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director25 October 2010Active
Fairfield House 7 Queens Head Lane, Woodbridge, IP12 4ND

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

Director25 October 2010Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director01 March 1996Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director25 March 1998Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

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

Director01 January 2008Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director29 November 1991Active
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, IP6 0NL

Director29 November 1991Active

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 as firm

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 (7 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Appoint person secretary company with name date.

Download
2022-10-19Officers

Termination secretary company with name termination date.

Download
2022-09-06Gazette

Gazette notice voluntary.

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2022-08-24Dissolution

Dissolution application strike off company.

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2022-08-24Resolution

Resolution.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-04-06Officers

Termination director company with name termination date.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2022-02-01Accounts

Accounts with accounts type dormant.

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2021-11-08Change of name

Certificate change of name company.

Download
2021-11-08Change of name

Change of name notice.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Change account reference date company current extended.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-09-02Officers

Appoint person secretary company with name date.

Download
2020-09-02Officers

Termination secretary company with name termination date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download

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