TEX A.T.C. LTD - IPSWICH


Company Profile Company Filings

Overview

TEX A.T.C. LTD is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
TEX A.T.C. LTD was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278748. The accounts status is DORMANT.

TEX A.T.C. LTD - IPSWICH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CLAYDON BUSINESS PARK GIPPING
IPSWICH
SUFFOLK
IP6 0NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW PARKER Jan 1962 British Director 2008-12-16 CURRENT
MR CHRISTOPHER ANDREW PARKER Jan 1962 British Secretary 1996-11-26 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1996-11-15 UNTIL 1996-11-26 RESIGNED
MR JOHN WAKELING Mar 1952 British Director 2000-03-02 UNTIL 2008-01-09 RESIGNED
MR GARETH ROWLANDS Mar 1955 British Director 2008-01-01 UNTIL 2008-01-08 RESIGNED
MR GARETH ROWLANDS Mar 1955 British Director 2008-10-01 UNTIL 2008-12-16 RESIGNED
MR CHRISTOPHER ANDREW PARKER Jan 1962 British Director 1996-11-26 UNTIL 2008-01-09 RESIGNED
MALCOLM MONTAGUE MILES May 1931 British Director 1996-11-26 UNTIL 1998-03-25 RESIGNED
MR MARK QUENTIN HARRISON Sep 1947 British Director 1996-11-26 UNTIL 2007-12-31 RESIGNED
IAN CHAPMAN Mar 1942 British Director 1996-11-26 UNTIL 2008-03-31 RESIGNED
PETER ROBERT CHRISTIE Jul 1953 British Director 1996-11-26 UNTIL 1999-01-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1996-11-15 UNTIL 1996-11-26 RESIGNED

Persons with Significant Control

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

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