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 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
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)
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 |
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 |