TEXON (NEWCO 2) LTD
SKELTON INDUSTRIAL ESTATE, SKELTON, SALTBURN BY THE SEA TS12 2LH- Active
- Private Limited Company
- Company No. 05329581
- Last Updated: 01 Mar 2024
Company Profile
TEXON (NEWCO 2) LTD was incorporated on Tuesday, January 11, 2005 as a Private Limited Company with registered address in SALTBURN BY THE SEA. TEXON (NEWCO 2) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 10 months and 3 days.
| Name | TEXON (NEWCO 2) LTD |
|---|---|
| Company number | 05329581 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKELTON INDUSTRIAL ESTATE SKELTON SALTBURN BY THE SEA TS12 2LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Texon International Group Limited Skelton-In-Cleveland, TS12 2LH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TEXON (NEWCO 2) LTD | 11 Jan 2005 |