TXO DELTA TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
TXO DELTA TOPCO LIMITED
COMPANY NUMBER
FC041029
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/06/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. HELIER
JE4 0QH
PO Box 730
JERSEY
JE4 0QH
Unit 3 Severn Cross Distribution
Newhouse Farm Industrial Estate
Chepstow
Gwent
NP16 6UP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon James Wort (932565591) Appointed |
Credit Risk Overview
Want to learn more about TXO DELTA TOPCO 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 TXO DELTA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TXO DELTA TOPCO 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 14/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
11/11/2024 - Present (1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon James Wort (932565591) Appointed |
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