TEX HOLDINGS INTERNATIONAL LIMITED - IPSWICH


Company Profile Company Filings

Overview

TEX HOLDINGS INTERNATIONAL LIMITED is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
TEX HOLDINGS INTERNATIONAL LIMITED was incorporated 60 years ago on 25/03/1964 and has the registered number: 00798028. The accounts status is TOTAL EXEMPTION FULL.

TEX HOLDINGS INTERNATIONAL LIMITED - IPSWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

CLAYDON BUSINESS PARK GIPPING
IPSWICH
SUFFOLK
IP6 0NL

This Company Originates in : United Kingdom
Previous trading names include:
TEX GROUP LIMITED (until 08/11/2021)

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JOHN DAVIES Jun 1967 British Director 2015-01-01 CURRENT
MRS RUTH MANN Secretary 2022-10-18 CURRENT
MR STEPHEN CODD Jun 1975 British Director 2012-01-11 CURRENT
MR JAMES DURRANT Dec 1975 British Director 2019-09-01 CURRENT
MR RICHARD JOHN MELTON Feb 1969 British Director 2013-07-01 CURRENT
MR DAVID JOHN OGDEN Mar 1960 British Director 2010-10-25 UNTIL 2020-08-14 RESIGNED
MR CHRISTOPHER THOMAS VARLEY Apr 1948 British Director 1991-11-29 UNTIL 2014-12-02 RESIGNED
MRS ANGELA JUNE FIRMAN Jul 1964 Secretary 1995-05-10 UNTIL 2002-09-18 RESIGNED
MR CHRISTOPHER ANDREW PARKER Jan 1962 British Secretary 2002-09-18 UNTIL 2020-08-31 RESIGNED
MR PHILIP GERALD LARKING Nov 1941 Secretary RESIGNED
MR IAN CHRISTIAN ROSS Secretary 2020-09-01 UNTIL 2022-10-12 RESIGNED
MR GARETH ROWLANDS Mar 1955 British Director 2008-01-01 UNTIL 2008-12-16 RESIGNED
MR PETER WILLIAM STEVENSON Apr 1951 British Director 1991-11-29 UNTIL 2010-06-30 RESIGNED
MR ANDREW GEORGE KELLY Dec 1954 British Director 2002-04-09 UNTIL 2003-02-26 RESIGNED
MR DAVID REDHEAD Feb 1947 British Director 1998-03-25 UNTIL 2013-06-30 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 1996-03-01 UNTIL 2020-08-31 RESIGNED
MALCOLM MONTAGUE MILES May 1931 British Director RESIGNED
MR MICHAEL JOHN MCCARTHY May 1977 British Director 2010-10-25 UNTIL 2017-08-30 RESIGNED
MR JOHN MARK FIELD Dec 1960 British Director 2003-08-01 UNTIL 2018-09-30 RESIGNED
PROFESSOR DEREK HULL Aug 1931 British Director RESIGNED
MR WILLIAM BRIAN CHARITY Oct 1934 British Director RESIGNED
MR MARK QUENTIN HARRISON Sep 1947 British Director RESIGNED
MR GREGORY PAUL CHADWICK Mar 1952 British Director 2019-04-17 UNTIL 2022-03-31 RESIGNED
MR EDWARD BROCAS BURROWS May 1975 British Director 2017-09-01 UNTIL 2019-07-04 RESIGNED
ANTHONY JOHN BRINKLEY Sep 1941 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 as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS TINGLEY LIMITED GIPPING ROAD GREAT BLAKENHAM Dissolved... DORMANT 99999 - Dormant Company
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I. S. & G. STEEL STOCKHOLDERS LIMITED IPSWICH Active FULL 46900 - Non-specialised wholesale trade
TEX PLASTICS (BARNSTAPLE) LIMITED IPSWICH UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
TEX GROUP LIMITED IPSWICH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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EDWARD LE BAS LIMITED IPSWICH Active FULL 70100 - Activities of head offices
QK TEX LTD IPSWICH UNITED KINGDOM Active SMALL 17219 - Manufacture of other paper and paperboard containers
Q.K. (HUMBERSIDE) LIMITED GREAT BLAKENHAM Dissolved... DORMANT 74990 - Non-trading company
TEX PLASTICS LTD IPSWICH UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
I. S. & G. STEEL STOCKHOLDERS (BECKENHAM) LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
LEICESTER CLOSE RESIDENTS LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURROWS HOLDINGS LIMITED IPSWICH Active DORMANT 99999 - Dormant Company
ADR SALES LTD IPSWICH Dissolved... DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
G & M POWER PLANT LIMITED LONDON ENGLAND Dissolved... FULL 27110 - Manufacture of electric motors, generators and transformers
LE BAS LIMITED IPSWICH Active GROUP 70100 - Activities of head offices
THE HAMILTONS (MANAGEMENT) LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
I S & G (HOLDINGS) LIMITED IPSWICH Active GROUP 70100 - Activities of head offices
G&M ACOUSTIC SOLUTIONS LIMITED LONDON Dissolved... FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-07 31-03-2022
ACCOUNTS - Final Accounts 2022-02-02 31-03-2021

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