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TEXON LIMITED

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

This company is commonly known as Texon Limited. The company was founded 25 years ago and was given the registration number 03699866. The firm's registered office is in OAKHAM. You can find them at 58 Main Street, Greetham, Oakham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEXON LIMITED
Company Number:03699866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Main Street, Greetham, Oakham, England, LE15 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Main Street, Greetham, Oakham, United Kingdom, LE15 7NL

Secretary22 January 1999Active
58, Main Street, Greetham, Oakham, United Kingdom, LE15 7NL

Director22 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 January 1999Active

People with Significant Control

Mr John Edward Allen
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:58, Main Street, Oakham, England, LE15 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Estelle Jean Allen
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:58, Main Street, Oakham, England, LE15 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-05Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Address

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

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type dormant.

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