This company is commonly known as Texon International Group Limited. The company was founded 19 years ago and was given the registration number 05329617. The firm's registered office is in SALTBURN BY THE SEA. You can find them at Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TEXON INTERNATIONAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 05329617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 06 January 2017 | Active |
| 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS | Director | 26 September 2022 | Active |
| 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS | Director | 26 September 2022 | Active |
| 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS | Director | 26 September 2022 | Active |
| 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS | Director | 15 February 2023 | Active |
| 6 Stiles Close, Broughton Astley, Leicester, LE9 6SZ | Secretary | 11 January 2005 | Active |
| 57 Kings Road, Walton On Thames, KT12 2RB | Secretary | 30 June 2008 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 02 April 2016 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 11 January 2005 | Active |
| Flat 0995, Bik 18, Hong Kong Parkview 88 Tail Tam Reservoir Road, Hong Kong, Hong Kong, | Director | 27 November 2012 | Active |
| Village Farm Court, Well Lane, Llanvair Discded, NP16 6RA | Director | 08 February 2005 | Active |
| 48 The Piper Building, Peterborough Road, London, SW6 3EF | Director | 08 February 2005 | Active |
| Flat 4, 4th Floor,, Block C,, Dragon Court,,, 6 Dragon Terrace,, Tin Hau, China, | Director | 06 October 2008 | Active |
| 21-F, 8 Wyndham Street, Central, | Director | 02 April 2016 | Active |
| Flat 16 Warrington Crescent, London, W9 1EL | Director | 29 January 2007 | Active |
| Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH | Director | 26 September 2022 | Active |
| 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD | Director | 08 February 2005 | Active |
| 39 St Bernards Road, Solihull, B92 7AX | Director | 19 September 2005 | Active |
| 21/F, 8 Wyndham Street, Hong Kong, Hong Kong, | Director | 01 June 2017 | Active |
| Stratton House, 31 Church Road, Lilleshall, TF10 9HE | Director | 21 September 2009 | Active |
| Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH | Director | 02 April 2016 | Active |
| Tung Centre #21-03, 20 Collyer Quay, Singapore, Singapore, 049319 | Director | 26 August 2020 | Active |
| 50 Murray Street, Appt.1206, Newyork, | Director | 08 February 2005 | Active |
| Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH | Director | 02 April 2016 | Active |
| White Cottage 33 Heathfield, Royston, SG8 5BN | Director | 11 January 2005 | Active |
| Briarbank, Siddick Road, Siddick, Workington, CA14 1JU | Director | 14 August 2007 | Active |
| Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH | Director | 14 February 2018 | Active |
| Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH | Director | 01 June 2017 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 11 January 2005 | Active |
| Torque Group International Wealth Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS |
| Nature of control | : |
|
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