TEX ENGINEERING PRODUCTS LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 01376908
Status Active
Incorporation Date 4 July 1978
Company Type Private Limited Company
Address CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TEX ENGINEERING PRODUCTS LIMITED are www.texengineeringproducts.co.uk, and www.tex-engineering-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Tex Engineering Products Limited is a Private Limited Company. The company registration number is 01376908. Tex Engineering Products Limited has been working since 04 July 1978. The present status of the company is Active. The registered address of Tex Engineering Products Limited is Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk Ip6 0nl. . PARKER, Christopher Andrew is a Secretary of the company. PARKER, Christopher Andrew is a Director of the company. Secretary FIRMAN, Angela June has been resigned. Secretary LARKING, Philip Gerald has been resigned. Director BERRY, Andrew Malcom has been resigned. Director CHARITY, William Brian has been resigned. Director HARRISON, Mark Quentin has been resigned. Director LARKING, Philip Gerald has been resigned. Director ROWLANDS, Gareth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Christopher Andrew
Appointed Date: 18 September 2002
Director
PARKER, Christopher Andrew
Appointed Date: 16 December 2008
64 years old

Resigned Directors

Secretary
FIRMAN, Angela June
Resigned: 18 September 2002
Appointed Date: 10 May 1995
Secretary
LARKING, Philip Gerald
Resigned: 30 April 1995
Director
BERRY, Andrew Malcom
Resigned: 31 March 1994
78 years old
Director
CHARITY, William Brian
Resigned: 30 September 1991
91 years old
Director
HARRISON, Mark Quentin
Resigned: 31 December 2007
78 years old
Director
LARKING, Philip Gerald
Resigned: 30 April 1995
Appointed Date: 31 March 1994
84 years old
Director
ROWLANDS, Gareth
Resigned: 16 December 2008
Appointed Date: 01 January 2008
70 years old

Persons With Significant Control

Tex Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEX ENGINEERING PRODUCTS LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,099
29 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5,099
...
... and 83 more events
19 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1986
Registered office changed on 19/08/86 from: hill house(formerly blue star house) highgate hill london N19 5UU
23 Jul 1986
Registered office changed on 23/07/86 from: blue star house 2ND floor highgate hill london N19 5UU
06 Jun 1986
Accounts for a small company made up to 31 December 1985
06 Jun 1986
Return made up to 22/05/86; full list of members

TEX ENGINEERING PRODUCTS LIMITED Charges

6 July 1982
Mortgage
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 5 arson road martlesham heath, suffolk.. Floating…
15 June 1982
Debenture
Delivered: 21 June 1982
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold leasehold…

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