TEXON OVERSEAS
Active - Accounts Filed
General Information
NAME
TEXON OVERSEAS
COMPANY NUMBER
02082136
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/1986
(37 years and 11 months old)
WEBSITE
www.texon.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1987
17/04/1997
USM OVERSEAS
View all previous names
LONDON
EC2V 7HS
Telephone: 01287650551
TPS: No
100 Ross Walk
Leicester
Leicestershire
LE4 5HH
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
EC2V 7HS
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 |
|---|---|---|
| TEXON (NEWCO 2) LTD | Active - Accounts Filed | View Report |
| TEXON OVERSEAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Andrew Richard Stansbie (914682382) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Kumar Shirish Shah (928398384) Appointed |
Credit Risk Overview
Want to learn more about TEXON OVERSEAS?
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 TEXON OVERSEAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXON OVERSEAS?
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 |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2096 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
20/09/1991 - Present (33 years and 2 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIS TORQUE 2 LTD | N/A | N/A |
| TORQUE GROUP INTERNATIONAL FORTUNE LIMITED | Active - Accounts Filed | View Report |
| TORQUE GROUP INTERNATIONAL WEALTH LIMITED | Active - Accounts Filed | View Report |
| TEXON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXON (NEWCO 2) LTD | Active - Accounts Filed | View Report |
| TEXON MANAGEMENT LTD | Active - Accounts Filed | View Report |
| TEXON OVERSEAS | Active - Accounts Filed | View Report |
| TEXON NON WOVEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Andrew Richard Stansbie (914682382) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Kumar Shirish Shah (928398384) Appointed |
| 17/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | Gary Ian Hollins (914682385) has left the board |
| 03/08/2022 | New Board Member Peter Hutchison (929860390) Appointed |
| 28/09/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/01/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922225480) has left the board |
| 27/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 13/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922225480) Appointed |
| 10/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | Robin Edward Sims (905234358) has left the board |
| 29/11/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Emma Richardson (920633521) Appointed |
| 24/03/2016 | Gary Brian Campbell (913177276) has left the board |
| 27/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
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