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TEXON OVERSEAS

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

This company is commonly known as Texon Overseas. The company was founded 37 years ago and was given the registration number 02082136. 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 OVERSEAS
Company Number:02082136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1986
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
Nethercote House, Nethercote, CV23 8AS

Secretary31 March 2000Active
37 Granville Road, Wigston Fields, Leicester, LE18 1JQ

Secretary-Active
6 Stiles Close, Broughton Astley, Leicester, LE9 6SZ

Secretary27 May 2004Active
57 Kings Road, Walton On Thames, KT12 2RB

Secretary30 June 2008Active
100 Ross Walk, Leicester, LE4 5HH

Corporate Secretary09 May 2003Active
Court House, Cold Overton, Oakham, LE15 7QA

Director-Active
Village Farm Court, Well Lane, Llanvair Discded, NP16 6RA

Director27 January 2005Active
Oakgates 255 Bilton Road, Rugby, CV22 7EQ

Director-Active
Flat 4, 4th Floor,, Block C,, Dragon Court,,, 6 Dragon Terrace,, Tin Hau, China,

Director30 June 2008Active
St Dunstans House, Mill Lane Monks, Risborough, HP27 9JE

Director17 May 1996Active
Nether Green Lodge, Great Bowden, Market Harborough, LE16 7HW

Director-Active
Nethercote House, Nethercote, CV23 8AS

Director28 June 1996Active
117 Cotes Road, Barrow On Soar, Loughborough, LE12 8JP

Director-Active
37 Granville Road, Wigston Fields, Leicester, LE18 1JQ

Director20 February 2003Active
Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH

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

Director30 July 2008Active
39 St Bernards Road, Solihull, B92 7AX

Director21 September 2005Active
Dragon, Wentwood, Caldicot, NP26 3AZ

Director17 May 1996Active
White Cottage 33 Heathfield, Royston, SG8 5BN

Director27 January 2005Active
Briarbank, Siddick Road, Siddick, Workington, CA14 1JU

Director11 June 2007Active
16a Fir Tree Lane, Groby, Leicester, LE6 0FH

Corporate Director21 March 2003Active

People with Significant Control

Texon (Newco 2) Ltd
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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