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TXM PROJECTS LIMITED

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

This company is commonly known as Txm Projects Limited. The company was founded 13 years ago and was given the registration number 07441671. The firm's registered office is in MILTON KEYNES. You can find them at Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:TXM PROJECTS LIMITED
Company Number:07441671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director25 July 2018Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director19 March 2012Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director16 November 2010Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Director04 December 2014Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director01 January 2022Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director16 November 2010Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Secretary16 November 2010Active
Brambelhurst, Limes Lane, Buxted, United Kingdom, TN22 4PB

Director01 April 2013Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Director19 August 2011Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Director19 August 2011Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Director19 August 2011Active

People with Significant Control

Txm Group Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:2, Grange Court, Milton Keynes, England, MK12 5NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type small.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-17Resolution

Resolution.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-07Capital

Capital allotment shares.

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2021-11-25Capital

Capital cancellation shares.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Capital

Capital return purchase own shares.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-20Capital

Capital cancellation shares.

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2021-05-20Capital

Capital return purchase own shares.

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2021-01-18Officers

Termination director company with name termination date.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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