-
-
TEXON (NEWCO 2) LTD - Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, United Kingdom
Company Information
- Company registration number
- 05329581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Skelton Industrial Estate
- Skelton
- Saltburn By The Sea
- Cleveland
- TS12 2LH Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH UK
Management
- Managing Directors
- GARY IAN HOLLINS
- ANDREW RICHARD STANSBIE
- EMMA RICHARDSON
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-11
- Age Of Company 2005-01-11 19 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-11
-
TEXON (NEWCO 2) LTD Company Description
- TEXON (NEWCO 2) LTD is a ltd registered in United Kingdom with the Company reg no 05329581. Its current trading status is "live". It was registered 2005-01-11. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at Skelton Industrial Estate .
Get TEXON (NEWCO 2) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texon (Newco 2) Ltd - Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, United Kingdom
- 2005-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEXON (NEWCO 2) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05329581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05329581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05329581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES (2018-01-16) - CS01
-
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 (2018-01-11) - PSC09
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEXON INTERNATIONAL GROUP LIMITED (2018-01-11) - PSC02
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES (2017-01-13) - CS01
-
CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2017-01-11) - AP04
-
APPOINTMENT TERMINATED, SECRETARY ROBIN SIMS (2017-01-05) - TM02
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-14) - AA
Add all to Cart
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED EMMA RICHARDSON (2016-03-22) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR GARY CAMPBELL (2016-03-22) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / EMMA RICHARDSON / 30/03/2016 (2016-03-30) - CH01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-04-19) - MR04
-
11/01/16 FULL LIST (2016-01-12) - AR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 053295810002 (2016-07-12) - MR01
-
ALTER ARTICLES 29/06/2016 (2016-07-18) - RES01
-
REGISTRATION OF A CHARGE / CHARGE CODE 053295810003 (2016-07-12) - MR01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
Add all to Cart
keyboard_arrow_right 2015
-
11/01/15 FULL LIST (2015-01-13) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-11) - AA
-
11/01/14 FULL LIST (2014-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-18) - AA
-
11/01/13 FULL LIST (2013-01-14) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-10) - AA
-
11/01/12 FULL LIST (2012-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
-
DIRECTOR APPOINTED GARY IAN HOLLINS (2011-09-29) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN CAMPBELL / 30/06/2008 (2011-02-21) - CH01
-
11/01/11 FULL LIST (2011-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-19) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD STANSBIE / 13/10/2010 (2010-11-02) - CH01
-
11/01/10 FULL LIST (2010-01-11) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS SPEDDING (2009-10-05) - TM01
-
ADOPT ARTICLES 22/06/2009 (2009-07-23) - RES01
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-24) - AA
-
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS (2009-02-07) - 363a
-
DIRECTOR APPOINTED ANDREW RICHARD STANSBIE (2009-11-10) - AP01
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED GARY BRIAN CAMPBELL (2008-07-10) - 288a
-
APPOINTMENT TERMINATED DIRECTOR GREGORY KORAL (2008-07-10) - 288b
-
APPOINTMENT TERMINATED SECRETARY PHILIP MATTINGLY (2008-07-03) - 288b
-
SECRETARY APPOINTED ROBIN EDWARD SIMS (2008-07-03) - 288a
-
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS (2008-04-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-06) - AAMD
-
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS (2007-06-02) - 363a
-
REGISTERED OFFICE CHANGED ON 08/05/07 FROM: (2007-05-08) - 287
-
NEW DIRECTOR APPOINTED (2007-07-02) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
-
DIRECTOR RESIGNED (2007-07-02) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-10) - AA
-
RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS (2006-02-08) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-10-11) - 288a
-
DIRECTOR RESIGNED (2005-10-11) - 288b
-
NEW DIRECTOR APPOINTED (2005-03-16) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2005-02-23) - 395
-
ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 (2005-01-29) - 225
-
NEW SECRETARY APPOINTED (2005-01-20) - 288a
-
NEW DIRECTOR APPOINTED (2005-01-20) - 288a
-
SECRETARY RESIGNED (2005-01-18) - 288b
-
DIRECTOR RESIGNED (2005-01-18) - 288b
-
INCORPORATION DOCUMENTS (2005-01-11) - NEWINC
