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.
Name | : | TEXON OVERSEAS |
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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 | : |
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Registered Address | : | Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH |
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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 | 19 December 2016 | Active |
4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS | Director | 31 July 2022 | Active |
4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS | Director | 21 March 2016 | Active |
4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS | Director | 09 November 2009 | Active |
Nethercote House, Nethercote, CV23 8AS | Secretary | 31 March 2000 | Active |
37 Granville Road, Wigston Fields, Leicester, LE18 1JQ | Secretary | - | Active |
6 Stiles Close, Broughton Astley, Leicester, LE9 6SZ | Secretary | 27 May 2004 | Active |
57 Kings Road, Walton On Thames, KT12 2RB | Secretary | 30 June 2008 | Active |
100 Ross Walk, Leicester, LE4 5HH | Corporate Secretary | 09 May 2003 | Active |
Court House, Cold Overton, Oakham, LE15 7QA | Director | - | Active |
Village Farm Court, Well Lane, Llanvair Discded, NP16 6RA | Director | 27 January 2005 | Active |
Oakgates 255 Bilton Road, Rugby, CV22 7EQ | Director | - | Active |
Flat 4, 4th Floor,, Block C,, Dragon Court,,, 6 Dragon Terrace,, Tin Hau, China, | Director | 30 June 2008 | Active |
St Dunstans House, Mill Lane Monks, Risborough, HP27 9JE | Director | 17 May 1996 | Active |
Nether Green Lodge, Great Bowden, Market Harborough, LE16 7HW | Director | - | Active |
Nethercote House, Nethercote, CV23 8AS | Director | 28 June 1996 | Active |
117 Cotes Road, Barrow On Soar, Loughborough, LE12 8JP | Director | - | Active |
37 Granville Road, Wigston Fields, Leicester, LE18 1JQ | Director | 20 February 2003 | Active |
Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH | Director | 20 September 2011 | Active |
39 St Bernards Road, Solihull, B92 7AX | Director | 30 July 2008 | Active |
39 St Bernards Road, Solihull, B92 7AX | Director | 21 September 2005 | Active |
Dragon, Wentwood, Caldicot, NP26 3AZ | Director | 17 May 1996 | Active |
White Cottage 33 Heathfield, Royston, SG8 5BN | Director | 27 January 2005 | Active |
Briarbank, Siddick Road, Siddick, Workington, CA14 1JU | Director | 11 June 2007 | Active |
16a Fir Tree Lane, Groby, Leicester, LE6 0FH | Corporate Director | 21 March 2003 | Active |
Texon (Newco 2) Ltd | ||
Notified on | : | 06 April 2016 |
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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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