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Texon (newco 2) Ltd, TS12 2LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEXON (NEWCO 2) LTD

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

This company is commonly known as Texon (newco 2) Ltd. The company was founded 19 years ago and was given the registration number 05329581. 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.

Company Information

Name:TEXON (NEWCO 2) LTD
Company Number:05329581
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary19 December 2016Active
4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS

Director31 July 2022Active
4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS

Director21 March 2016Active
4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS

Director09 November 2009Active
6 Stiles Close, Broughton Astley, Leicester, LE9 6SZ

Secretary11 January 2005Active
57 Kings Road, Walton On Thames, KT12 2RB

Secretary30 June 2008Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary11 January 2005Active
Village Farm Court, Well Lane, Llanvair Discded, NP16 6RA

Director08 February 2005Active
Flat 4, 4th Floor,, Block C,, Dragon Court,,, 6 Dragon Terrace,, Tin Hau, China,

Director30 June 2008Active
Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH

Director20 September 2011Active
39 St Bernards Road, Solihull, B92 7AX

Director19 September 2005Active
White Cottage 33 Heathfield, Royston, SG8 5BN

Director11 January 2005Active
Briarbank, Siddick Road, Siddick, Workington, CA14 1JU

Director11 June 2007Active
20 Bedford Row, London, WC1R 4JS

Corporate Director11 January 2005Active

People with Significant Control

Texon International Group 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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