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THEXTONS LTD

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

This company is commonly known as Thextons Ltd. The company was founded 7 years ago and was given the registration number 10491819. The firm's registered office is in BIRKENHEAD. You can find them at 15 Egerton House, Tower Road, Birkenhead, Wirral. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THEXTONS LTD
Company Number:10491819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:15 Egerton House, Tower Road, Birkenhead, Wirral, England, CH41 1FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH

Secretary20 September 2020Active
14, Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH

Director22 November 2016Active
15 Egerton House, Tower Road, Birkenhead, England, CH41 1FN

Secretary22 November 2016Active

People with Significant Control

Mr Simon John Thexton
Notified on:01 January 2024
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:14, Appin Road, Birkenhead, England, CH41 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Capital

Capital allotment shares.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-04Address

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

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Address

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

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Appoint person secretary company with name date.

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2020-09-23Officers

Termination secretary company with name termination date.

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2020-09-23Address

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

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-11-21Address

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

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-11-22Incorporation

Incorporation company.

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