TXM INFRASTRUCTURE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TXM INFRASTRUCTURE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TXM INFRASTRUCTURE LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961191. The accounts status is SMALL and accounts are next due on 30/09/2024.

TXM INFRASTRUCTURE LIMITED - MILTON KEYNES

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

BLACKHILL DRIVE
MILTON KEYNES
MK12 5TS

This Company Originates in : United Kingdom
Previous trading names include:
TXM RAIL LIMITED (until 07/01/2008)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE JAMES SEWARD Apr 1962 British Director 2006-10-10 CURRENT
GARY LINCOLN Oct 1968 British Director 2014-12-04 CURRENT
MR KEIRON GALLIMORE Oct 1971 British Director 2008-02-01 CURRENT
MR JONATHAN JAMES BETTELL Feb 1968 British Director 2012-03-19 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-10-10 UNTIL 2006-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-10 UNTIL 2006-10-10 RESIGNED
ARTHUR PATRICK O'DONNELL Sep 1981 Irish Director 2014-12-04 UNTIL 2015-12-31 RESIGNED
MR GRAHAM CHARLES ECCLES Jul 1946 British Director 2013-04-01 UNTIL 2020-12-31 RESIGNED
MR ALAN ROBERT JOHN LEACH British Secretary 2006-10-10 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Txm Recruit Ltd 2016-04-06 Milton Keynes   Buckinghamshire 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
STAGECOACH SUPERTRAM MAINTENANCE LTD. STOCKPORT UNITED KINGDOM Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
SOUTH YORKSHIRE SUPERTRAM LIMITED STOCKPORT UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
STAGECOACH SWT OLDCO LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
HCRG CARE GROUP HOLDINGS LTD RUNCORN UNITED KINGDOM Active GROUP 74990 - Non-trading company
EAST MIDLANDS TRAINS LIMITED LONDON ... FULL 49100 - Passenger rail transport, interurban
CONCESSIONARY SOLUTIONS LIMITED STOCKPORT Dissolved... AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
TXM RECRUIT LTD MILTON KEYNES Active GROUP 78200 - Temporary employment agency activities
EDTEK CENTRE LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
PROVIDE MEDICAL LTD MILTON KEYNES Active SMALL 78200 - Temporary employment agency activities
TXM HEALTHCARE LIMITED MILTON KEYNES Active FULL 78200 - Temporary employment agency activities
TXM PROJECTS LIMITED MILTON KEYNES Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
EQUIPMENT AND TRACK SOLUTIONS LIMITED BIRMINGHAM In... FULL 64209 - Activities of other holding companies n.e.c.
OMBROS INTEGRATED SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
SPECIALIST LOCUM NETWORK LIMITED MILTON KEYNES ENGLAND Active SMALL 78200 - Temporary employment agency activities
STAGECOACH GROUP LIMITED PERTHSHIRE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STAGECOACH TRANSPORT HOLDINGS LIMITED PERTHSHIRE Active FULL 74990 - Non-trading company
STAGECOACH RAIL HOLDINGS LIMITED PERTHSHIRE Active FULL 70100 - Activities of head offices
THE INTEGRATED TRANSPORT COMPANY LIMITED PERTHSHIRE Dissolved... FULL 52219 - Other service activities incidental to land transportation, n.e.c

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TXM INFRASTRUCTURE LIMITED 2015-10-01 31-12-2014 £8,036 Cash £-683,796 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILENCO LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TXM RECRUIT LTD MILTON KEYNES Active GROUP 78200 - Temporary employment agency activities
TXM HEALTHCARE LIMITED MILTON KEYNES Active FULL 78200 - Temporary employment agency activities
TXM PROJECTS LIMITED MILTON KEYNES Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
TXM TELECONSULT LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FSG SERVICES GROUP LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects