TEX AIR TRAFFIC CONTROL ROOMS LTD
Company is dissolved
General Information
NAME
TEX AIR TRAFFIC CONTROL ROOMS LTD
COMPANY NUMBER
01361255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/04/1978
(46 years and 7 months old)
WEBSITE
www.tex-engineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
16/03/2000
28/03/2012
TEX STEEL TUBES LIMITED
View all previous names
SUFFOLK
IP6 0NL
Telephone: 01473830144
TPS: Yes
Claydon Business Park
Great Blakenham
Ipswich
Suffolk
IP6 0NL
Telephone: 830144
Hill Lane Close
Hexham
Northumberland
NE47 9AN
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 AIR TRAFFIC CONTROL ROOMS LTD | 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 |
| 04/04/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
Credit Risk Overview
Want to learn more about TEX AIR TRAFFIC CONTROL ROOMS LTD?
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 AIR TRAFFIC CONTROL ROOMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEX AIR TRAFFIC CONTROL ROOMS LTD?
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 Dec 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1924 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 4 Past: 22 |
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 |
| 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 |
| 21/10/2022 | Ian Christian Ross (916026430) has left the board |
| 21/10/2022 | New Company Secretary Ruth Mann (930131308) Appointed |
| 21/10/2022 | Ian Christian Ross (927372555) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Christopher Andrew Parker (908454671) has left the board |
| 03/09/2020 | New Company Secretary Ian Christian Ross (927372555) Appointed |
| 03/09/2020 | New Board Member Ian Christian Ross (916026430) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 03/10/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 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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