TEX GROUP LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
TEX GROUP LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
TEX GROUP LIMITED was incorporated 78 years ago on 08/03/1946 and has the registered number: 00405838. The accounts status is GROUP and accounts are next due on 31/03/2024.
TEX GROUP LIMITED was incorporated 78 years ago on 08/03/1946 and has the registered number: 00405838. The accounts status is GROUP and accounts are next due on 31/03/2024.
TEX GROUP LIMITED - IPSWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 25 CLAYDON BUSINESS PARK
IPSWICH
SUFFOLK
IP6 0NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TEX GROUP PLC (until 08/11/2021)
TEX GROUP PLC (until 08/11/2021)
TEX HOLDINGS PLC (until 08/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK QUENTIN HARRISON | Sep 1947 | British | Director | 2021-04-19 | CURRENT |
| MR ALAN RONALD LEIGH | May 1970 | British | Director | 2023-11-01 | CURRENT |
| MR PETER FRANCISCO MARQUEZ | Oct 1972 | British | Director | 2023-11-01 | CURRENT |
| CHRISTOPHER DAVID PALMER-TOMKINSON | Mar 1942 | British | Director | 2008-08-27 | CURRENT |
| MR STEPHEN CODD | Jun 1975 | British | Director | 2021-01-01 | CURRENT |
| MR GREG BROWN | Sep 1970 | British | Director | 2022-03-21 | CURRENT |
| MR ANTHONY RICHARD BROCAS BURROWS | Jan 1939 | British | Director | CURRENT | |
| MRS RUTH MANN | Secretary | 2022-10-18 | CURRENT | ||
| MR CHRISTOPHER THOMAS VARLEY | Apr 1948 | British | Director | 2015-01-01 UNTIL 2019-04-30 | RESIGNED |
| MRS ANGELA JUNE FIRMAN | Jul 1964 | Secretary | 1995-05-10 UNTIL 2002-09-18 | RESIGNED | |
| MR PHILIP GERALD LARKING | Nov 1941 | Secretary | RESIGNED | ||
| MR CHRISTOPHER ANDREW PARKER | Jan 1962 | British | Secretary | 2002-09-18 UNTIL 2020-08-31 | RESIGNED |
| MR IAN CHRISTIAN ROSS | Secretary | 2020-09-01 UNTIL 2022-10-12 | RESIGNED | ||
| MR GEORGE CHRISTOPHER GRAY | Jul 1944 | British | Director | 2017-09-05 UNTIL 2022-08-31 | RESIGNED |
| JOHN JULIAN LIONEL GEORGE SHEFFIELD | Aug 1938 | British | Director | RESIGNED | |
| MR GARETH ROWLANDS | Mar 1955 | British | Director | 2008-01-01 UNTIL 2008-12-16 | RESIGNED |
| MR DAVID REDHEAD | Feb 1947 | British | Director | 2013-08-01 UNTIL 2021-04-30 | RESIGNED |
| MR IAN CHRISTIAN ROSS | Jul 1972 | British | Director | 2020-09-01 UNTIL 2022-10-12 | RESIGNED |
| MR CHRISTOPHER ANDREW PARKER | Jan 1962 | British | Director | 2012-01-01 UNTIL 2020-08-31 | RESIGNED |
| PROFESSOR DEREK HULL | Aug 1931 | British | Director | RESIGNED | |
| MR MARK QUENTIN HARRISON | Sep 1947 | British | Director | 1993-07-24 UNTIL 2007-12-31 | RESIGNED |
| MR MATTHEW JONATHAN CADBURY | Jun 1959 | British | Director | 2006-05-03 UNTIL 2013-08-30 | RESIGNED |
| JAN EINAR GREVE | May 1933 | Norwegian | Director | 1998-09-03 UNTIL 2008-08-27 | RESIGNED |
| MR WILLIAM BRIAN CHARITY | Oct 1934 | British | Director | RESIGNED | |
| RICHARD PANTON CORBETT | Feb 1938 | British | Director | RESIGNED | |
| MR EDWARD BROCAS BURROWS | May 1975 | British | Director | 2021-01-01 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edward Le Bas Limited | 2020-11-27 | Ipswich | Ownership of shares 75 to 100 percent |