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THEXCO LIMITED

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

This company is commonly known as Thexco Limited. The company was founded 4 years ago and was given the registration number 12599574. The firm's registered office is in NORTHAMPTON. You can find them at 5 Billing School Place, Weedon, Northampton, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THEXCO LIMITED
Company Number:12599574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:5 Billing School Place, Weedon, Northampton, England, NN7 4ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Murray Grove, Bearsden, Glasgow, Scotland, G61 4SF

Secretary07 April 2021Active
5, Billing School Place, Weedon, Northampton, England, NN7 4ED

Director23 September 2020Active
9, Murray Grove, Bearsden, Glasgow, Scotland, G61 4SF

Director07 April 2021Active
41, Newton Street, Blairgowrie, Scotland, PH10 6HZ

Director07 April 2021Active
5, Billing School Place, Weedon, Northampton, England, NN7 4ED

Director23 September 2020Active
5, Billing School Place, Weedon, Northampton, England, NN7 4ED

Director06 April 2023Active
5, Billing School Place, Weedon, Northampton, England, NN7 4ED

Director13 May 2020Active

People with Significant Control

Mr Alasdair Robert Farquharson Coutts-Wood
Notified on:06 April 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:5, Billing School Place, Northampton, England, NN7 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ken William Grier
Notified on:06 April 2021
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:5, Billing School Place, Northampton, England, NN7 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Charles Reiman
Notified on:06 April 2021
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:5, Billing School Place, Northampton, England, NN7 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Elaine Mistry
Notified on:13 May 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:5, Billing School Place, Northampton, England, NN7 4ED
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 (3 months remaining)

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