TEXON (NEWCO 2) LTD
Active - Accounts Filed
General Information
NAME
TEXON (NEWCO 2) LTD
COMPANY NUMBER
05329581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2005
(19 years and 11 months old)
WEBSITE
www.texon.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2005
05/10/2009
TEXON (NEWCO 2) LTD
LONDON
EC2V 7HS
Telephone: 01287650551
TPS: No
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Andrew Richard Stansbie (914682382) has left the board |
| 11/07/2024 | New Board Member Kumar Shirish Shah (928398384) Appointed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEXON (NEWCO 2) 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 TEXON (NEWCO 2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXON (NEWCO 2) 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 |
|---|---|---|---|---|
|
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) 19/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3018 Past: 1356 |
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 (5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
11/01/2005 - Present (19 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 13 Past: 196 |
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 |
| 11/07/2024 | New Board Member Kumar Shirish Shah (928398384) Appointed |
| 17/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Gary Ian Hollins (914682385) has left the board |
| 04/08/2022 | New Board Member Peter Hutchison (929860390) Appointed |
| 28/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 27/01/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922225310) has left the board |
| 27/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 18/01/2017 | New Annual Return filed |
| 13/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922225310) Appointed |
| 09/01/2017 | Robin Edward Sims (905234358) has left the board |
| 17/10/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Emma Richardson (920633521) Appointed |
| 24/03/2016 | Gary Brian Campbell (913177276) has left the board |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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