TEX PLASTICS (BARNSTAPLE) LIMITED - IPSWICH


Company Profile Company Filings

Overview

TEX PLASTICS (BARNSTAPLE) LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
TEX PLASTICS (BARNSTAPLE) LIMITED was incorporated 88 years ago on 21/01/1936 and has the registered number: 00309549. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TEX PLASTICS (BARNSTAPLE) LIMITED - IPSWICH

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 25 CLAYDON BUSINESS PARK,
IPSWICH
SUFFOLK
IP6 0NL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TEX PLASTIC PRODUCTS LIMITED (until 01/06/2012)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JOHN DAVIES Jun 1967 British Director 1999-10-01 CURRENT
MRS CLARE TERESA WILCOX Mar 1973 British Secretary 2001-07-25 CURRENT
MR STEPHEN CODD Jun 1975 British Director 2020-09-01 CURRENT
MRS CLARE TERESA WILCOX Mar 1973 British Director 2003-03-31 CURRENT
MARK RICHARD AVERY Apr 1967 British Director 2005-04-06 UNTIL 2007-10-26 RESIGNED
MR WILLIAM BRIAN CHARITY Oct 1934 British Director RESIGNED
MR ERIC NORMAN FREARSON Sep 1947 British Director RESIGNED
MR MARK QUENTIN HARRISON Sep 1947 British Director 1991-09-06 UNTIL 2007-12-31 RESIGNED
MR ANDREW PAUL CLARKE Apr 1957 British Director 2002-07-17 UNTIL 2018-08-17 RESIGNED
MR DAVID REDHEAD Feb 1947 British Director 2019-11-11 UNTIL 2021-04-30 RESIGNED
MR GARETH ROWLANDS Mar 1955 British Director 2008-01-01 UNTIL 2008-12-31 RESIGNED
MR JOHN EDWARD RUMBLE Apr 1939 British Director 1992-02-27 UNTIL 2000-12-15 RESIGNED
MR DAVID KEARNEY Dec 1957 British Director 2009-08-24 UNTIL 2023-12-31 RESIGNED
MR JOHN EDWARD RUMBLE Apr 1939 British Secretary 1992-02-27 UNTIL 2000-12-15 RESIGNED
JOHN TALLET Nov 1953 Secretary 2000-12-15 UNTIL 2001-07-25 RESIGNED
BRIAN SCARLETT Mar 1944 British Director RESIGNED
JOHN TALLET Nov 1953 Director 2000-12-15 UNTIL 2001-07-25 RESIGNED
MR PHILIP GERALD LARKING Nov 1941 Secretary RESIGNED
MR CHRISTOPHER THOMAS VARLEY Apr 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tex Group Limited 2016-04-06 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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TEX PLASTICS LTD IPSWICH UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
TEX AIR TRAFFIC CONTROL ROOMS LTD IPSWICH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TEX ENGINEERING PRODUCTS LIMITED IPSWICH Dissolved... DORMANT 74990 - Non-trading company
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TEX TOOLING LIMITED IPSWICH Dissolved... DORMANT 74990 - Non-trading company
EUROTEX INTERNATIONAL LIMITED IPSWICH Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
THE ENGINEERING TRUST BICESTER ENGLAND Active GROUP 85600 - Educational support services
LEICESTER CLOSE RESIDENTS LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GROUP TRAINING AND DEVELOPMENT LIMITED BARNSTAPLE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
NEWTON GREEN PROPERTIES LIMITED SUDBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TEX SPECIAL PROJECTS LIMITED IPSWICH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TEX ATC LTD IPSWICH UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
G&M EURO TEX LTD IPSWICH UNITED KINGDOM Active SMALL 27110 - Manufacture of electric motors, generators and transformers

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-06 31-03-2022
ACCOUNTS - Final Accounts 2022-05-21 31-03-2021

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