TEX HOLDINGS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
TEX HOLDINGS INTERNATIONAL LIMITED
COMPANY NUMBER
00798028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/03/1964
(60 years and 7 months old)
WEBSITE
www.tex-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
07/10/1986
08/11/2021
TEX GROUP LIMITED
View all previous names
SUFFOLK
IP6 0NL
Telephone: 01473830030
TPS: No
Claydon Business Park Gipping
Road Great Blakenham
Ipswich
Suffolk
IP6 0NL
Telephone: 830030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| TEX GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 30/05/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 30/05/2024 | New Board Member Justin John Davies (906621530) Appointed |
Credit Risk Overview
Want to learn more about TEX HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEX HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEX HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1941 |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| BSP TEX LTD | Active - Accounts Filed | View Report |
| EUROTEX INTERNATIONAL LIMITED | Company is dissolved | View Report |
| G&M EURO TEX LTD | Active - Accounts Filed | View Report |
| QK TEX LTD | Active - Accounts Filed | View Report |
| Q.K. (HUMBERSIDE) LIMITED | Company is dissolved | View Report |
| TEX AIR TRAFFIC CONTROL ROOMS LTD | Company is dissolved | View Report |
| TEX ATC LTD | Active - Accounts Filed | View Report |
| TEX ENGINEERING LIMITED | Company is dissolved | View Report |
| TEX GROUP LIMITED | Company is dissolved | View Report |
| TEX PLASTICS (BARNSTAPLE) LIMITED | Company is dissolved | View Report |
| TEX PLASTICS LTD | Active - Accounts Filed | View Report |
| TEX SPECIAL PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 30/05/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 30/05/2024 | New Board Member Justin John Davies (906621530) Appointed |
| 20/05/2024 | New Board Member Justin John Davies (906621530) Appointed |
| 04/04/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 25/01/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Ian Christian Ross (916026430) has left the board |
| 21/10/2022 | New Company Secretary Ruth Mann (930131366) Appointed |
| 21/10/2022 | Ian Christian Ross (927376217) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 08/04/2022 | Gregory Paul Chadwick (909156905) has left the board |
| 05/02/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 04/09/2020 | Christopher Andrew Parker (908454671) has left the board |
| 04/09/2020 | New Company Secretary Ian Christian Ross (927376217) Appointed |
| 03/09/2020 | New Board Member Ian Christian Ross (916026430) Appointed |
| 27/08/2020 | David John Ogden (900321876) has left the board |
| 20/08/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member James Durrant (917190247) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Edward Brocas Burrows (923220059) has left the board |
| 02/05/2019 | John Mark Field (904798151) has left the board |
| 02/05/2019 | New Board Member Gregory Paul Chadwick (909156905) Appointed |
| 11/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Edward Brocas Burrows (923220059) Appointed |
| 05/09/2017 | New Accounts filed |
| 04/09/2017 | Michael John McCarthy (912639299) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 06/01/2015 | New Board Member Justin John Davies (906621530) Appointed |
| 23/12/2014 | Christopher Thomas Varley (901544216) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 03/07/2013 | New Board Member Richard John Melton (915326054) Appointed |
| 03/07/2013 | David Redhead (901560206) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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