TEXON (NEWCO 2) LTD - SALTBURN BY THE SEA
| Company Profile | Company Filings |
Overview
TEXON (NEWCO 2) LTD is a Private Limited Company from SALTBURN BY THE SEA and has the status: Active.
TEXON (NEWCO 2) LTD was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329581. The accounts status is FULL and accounts are next due on 30/09/2024.
TEXON (NEWCO 2) LTD was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329581. The accounts status is FULL and accounts are next due on 30/09/2024.
TEXON (NEWCO 2) LTD - SALTBURN BY THE SEA
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SKELTON INDUSTRIAL ESTATE
SALTBURN BY THE SEA
CLEVELAND
TS12 2LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-12-19 | CURRENT | ||
| ANDREW RICHARD STANSBIE | Aug 1966 | British | Director | 2009-11-09 | CURRENT |
| EMMA RICHARDSON | Aug 1970 | British | Director | 2016-03-21 | CURRENT |
| PETER HUTCHISON | Aug 1977 | British | Director | 2022-07-31 | CURRENT |
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
| THOMAS HENRY SPEDDING | Dec 1952 | British | Director | 2007-06-11 UNTIL 2009-09-30 | RESIGNED |
| MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2005-01-11 UNTIL 2005-09-19 | RESIGNED |
| MR GREGORY DAVID KORAL | Mar 1964 | British | Director | 2005-09-19 UNTIL 2008-06-30 | RESIGNED |
| GARY IAN HOLLINS | Feb 1966 | British | Director | 2011-09-20 UNTIL 2022-07-31 | RESIGNED |
| GARY BRIAN CAMPBELL | Jun 1959 | British | Director | 2008-06-30 UNTIL 2016-03-21 | RESIGNED |
| MR STEPHEN JAMES BRACEGIRDLE | Jan 1958 | British | Director | 2005-02-08 UNTIL 2007-06-11 | RESIGNED |
| ROBIN EDWARD SIMS | Jan 1947 | Secretary | 2008-06-30 UNTIL 2016-04-02 | RESIGNED | |
| PHILIP GRAHAM MATTINGLY | Secretary | 2005-01-11 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Texon International Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |