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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE COTSWOLD DISTILLING COMPANY LIMITED SHIPSTON-ON-STOUR ENGLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
THORNEY ISLAND BOOKS LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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HIGHLAND DISTILLERS GROUP LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
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THE SCOTCH WHISKY HERITAGE CENTRE LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
HIGHLAND DISTILLERS LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
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WHISKY STASH LTD GLASGOW SCOTLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
DE-STILL CREATIVE LTD CRIEFF UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EAST & WEST ADVISORY LTD NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNEY ISLAND BOOKS LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PARTERRA LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities