THEXCO LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
THEXCO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
THEXCO LIMITED was incorporated 4 years ago on 13/05/2020 and has the registered number: 12599574. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
THEXCO LIMITED was incorporated 4 years ago on 13/05/2020 and has the registered number: 12599574. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
THEXCO LIMITED - NORTHAMPTON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
5 BILLING SCHOOL PLACE
NORTHAMPTON
NN7 4ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GRAHAM ROBERTSON | Jul 1968 | British | Director | 2023-04-06 | CURRENT |
MARTIN CHARLES REIMANN | May 1962 | British | Director | 2020-09-23 | CURRENT |
MR KENNETH WILLIAM GRIER | Mar 1958 | British | Director | 2021-04-07 | CURRENT |
MR ALAN WILLIAM FRIZZELL | Apr 1964 | British | Director | 2021-04-07 | CURRENT |
MR ALASDAIR ROBERT FARQUHARSON COUTTS-WOOD | Dec 1982 | British | Director | 2020-09-23 | CURRENT |
MR ALAN WILLIAM FRIZZELL | Secretary | 2021-04-07 | CURRENT | ||
MRS KAREN ELAINE MISTRY | Mar 1960 | British | Director | 2020-05-13 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alasdair Robert Farquharson Coutts-Wood | 2021-04-06 - 2021-11-02 | 12/1982 | Northampton | Ownership of shares 25 to 50 percent |
Mr Ken William Grier | 2021-04-06 - 2021-11-02 | 3/1958 | Northampton | Ownership of shares 25 to 50 percent |
Mr Martin Charles Reiman | 2021-04-06 - 2021-04-06 | 5/1962 | Northampton | Ownership of shares 25 to 50 percent |
Mrs Karen Elaine Mistry | 2020-05-13 - 2021-04-06 | 3/1960 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THEXCO LIMITED | 2024-02-29 | 31-05-2023 | £3,183 Cash £-38,477 equity |
THEXCO LIMITED | 2023-02-03 | 31-05-2022 | £4,060 Cash £-37,283 equity |
THEXCO LIMITED | 2022-02-04 | 31-05-2021 | £173 Cash £-14,071 equity |