TEXO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TEXO GROUP LIMITED
COMPANY NUMBER
11383263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
25/05/2018
(6 years and 6 months old)
WEBSITE
www.texo.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 3TH
Telephone: 01224446600
TPS: No
8 Stepfield
WITHAM
CM8 3TH
Telephone: 446600
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 |
|---|---|---|
| GAPSUN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TEXO GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXO ASSET INTEGRITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 29/08/2024 | Donny Geoffrey Marshall (916767961) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEXO GROUP 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 TEXO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXO GROUP 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 |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 2 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 21 Past: 33 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAD PROPERTIES LLP | Active - Accounts Filed | View Report |
| GAPSUN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TEXO GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXO ASSET INTEGRITY LIMITED | Active - Accounts Filed | View Report |
| TEXO COMPLIANCE LIMITED | Company is dissolved | View Report |
| TEXO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TEXO FABRICATION LIMITED | Active - Accounts Filed | View Report |
| TEXO MARINE LIMITED | Company is dissolved | View Report |
| TEXO PORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TEXO RD LIMITED | Company is dissolved | View Report |
| TEXO RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| TEXO WORKSPACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 29/08/2024 | Donny Geoffrey Marshall (916767961) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Colin Rae Smith (931784823) Appointed |
| 07/11/2023 | New Accounts filed |
| 11/09/2023 | Lauren Elizabeth Jill Arnott (929108674) has left the board |
| 29/06/2023 | Alan Steven Conway (929108601) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | Graeme Findlay Moir (924063169) has left the board |
| 07/01/2022 | New Board Member Graeme Findlay Moir (924063169) Appointed |
| 07/01/2022 | New Board Member Lauren Elizabeth Jill Arnott (929108674) Appointed |
| 07/01/2022 | New Board Member Alan Steven Conway (929108601) Appointed |
| 07/01/2022 | New Board Member Gordon William Watt (929108647) Appointed |
| 07/01/2022 | New Board Member Richard Colin Lamb (910495954) Appointed |
| 07/01/2022 | New Board Member Donny Geoffrey Marshall (916767961) Appointed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 22/07/2020 | David John Penny (919324738) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | John Black (926589333) has left the board |
| 29/02/2020 | New Accounts filed |
| 10/01/2020 | Robert Dalziel (919580861) has left the board |
| 10/01/2020 | New Board Member David John Penny (919324738) Appointed |
| 10/01/2020 | New Board Member Christopher Hayden Smith (907018247) Appointed |
| 10/01/2020 | New Board Member John Black (926589333) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Hayden Francis Smith (901188537) Appointed |
| 05/06/2018 | Change in Reg. Office |
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