TEX ENGINEERING LIMITED - IPSWICH


Company Profile Company Filings

Overview

TEX ENGINEERING LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEX ENGINEERING LIMITED was incorporated 54 years ago on 29/10/1969 and has the registered number: 00965019. The accounts status is DORMANT.

TEX ENGINEERING LIMITED - IPSWICH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

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

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CODD Jun 1975 British Director 2020-09-01 CURRENT
MRS RUTH MANN Secretary 2022-10-18 CURRENT
MR GARETH ROWLANDS Mar 1955 British Director 2008-01-01 UNTIL 2008-12-16 RESIGNED
MR IAN CHRISTIAN ROSS Jul 1972 British Director 2020-09-01 UNTIL 2022-10-12 RESIGNED
MR DAVID JOHN OGDEN Mar 1960 British Director 2003-07-01 UNTIL 2020-08-14 RESIGNED
MR DANIEL HUNTER Jan 1974 British Director 2020-01-01 UNTIL 2023-04-01 RESIGNED
MR MARK QUENTIN HARRISON Sep 1947 British Director RESIGNED
MR DENNIS WILLIAM GYNN May 1928 British Director RESIGNED
MR WILLIAM STANLEY CHAMBERS Oct 1945 British Director RESIGNED
MR IAN CHRISTIAN ROSS Secretary 2020-09-01 UNTIL 2022-10-12 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
MRS ANGELA JUNE FIRMAN Jul 1964 Secretary 1995-05-10 UNTIL 2002-09-18 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

CompanyName Address Company Status Accounts Status Main Company Activity
TEX PLASTICS (BARNSTAPLE) LIMITED IPSWICH UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
Q.K. (HUMBERSIDE) LIMITED GREAT BLAKENHAM Dissolved... DORMANT 74990 - Non-trading company
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
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
WHEATON UK LIMITED STOKE-ON-TRENT ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
VISCOSE CLOSURES LIMITED SWANSEA Active FULL 22290 - Manufacture of other plastic products
L.S.L HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD IPSWICH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ADR SALES LTD IPSWICH Dissolved... DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
TEX A.T.C. LTD IPSWICH Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
LABORATORY SALES LIMITED BIRMINGHAM Dissolved... FULL 64202 - Activities of production holding companies
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.
FLEET ASSOCIATES LTD FLEET Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VHEBT LIMITED SWANSEA Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
VISCOSE HOLDINGS LIMITED SWANSEA Active GROUP 32990 - Other manufacturing n.e.c.
INDUSTRY EVENTS LIMITED LONDON ENGLAND Dissolved... 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-08 31-03-2022
ACCOUNTS - Final Accounts 2022-05-21 31-03-2021

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