TEX GROUP LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL
Company number 00798028
Status Active
Incorporation Date 25 March 1964
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 one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TEX GROUP LIMITED are www.texgroup.co.uk, and www.tex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Tex Group Limited is a Private Limited Company. The company registration number is 00798028. Tex Group Limited has been working since 25 March 1964. The present status of the company is Active. The registered address of Tex Group Limited is Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk Ip6 0nl. . PARKER, Christopher Andrew is a Secretary of the company. CODD, Stephen is a Director of the company. DAVIES, Justin John is a Director of the company. FIELD, John Mark is a Director of the company. MCCARTHY, Michael John is a Director of the company. MELTON, Richard John is a Director of the company. OGDEN, David John is a Director 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 BRINKLEY, Anthony John has been resigned. Director CHARITY, William Brian has been resigned. Director HARRISON, Mark Quentin has been resigned. Director HULL, Derek, Professor has been resigned. Director KELLY, Andrew George has been resigned. Director MILES, Malcolm Montague has been resigned. Director REDHEAD, David has been resigned. Director ROWLANDS, Gareth has been resigned. Director STEVENSON, Peter William has been resigned. Director VARLEY, Christopher Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Christopher Andrew
Appointed Date: 18 September 2002
Director
CODD, Stephen
Appointed Date: 11 January 2012
50 years old
Director
DAVIES, Justin John
Appointed Date: 01 January 2015
58 years old
Director
FIELD, John Mark
Appointed Date: 01 August 2003
65 years old
Director
MCCARTHY, Michael John
Appointed Date: 25 October 2010
48 years old
Director
MELTON, Richard John
Appointed Date: 01 July 2013
56 years old
Director
OGDEN, David John
Appointed Date: 25 October 2010
65 years old
Director
PARKER, Christopher Andrew
Appointed Date: 01 March 1996
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
BRINKLEY, Anthony John
Resigned: 31 December 2001
84 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
HULL, Derek, Professor
Resigned: 31 December 1992
94 years old
Director
KELLY, Andrew George
Resigned: 26 February 2003
Appointed Date: 09 April 2002
71 years old
Director
MILES, Malcolm Montague
Resigned: 25 March 1998
94 years old
Director
REDHEAD, David
Resigned: 30 June 2013
Appointed Date: 25 March 1998
78 years old
Director
ROWLANDS, Gareth
Resigned: 16 December 2008
Appointed Date: 01 January 2008
70 years old
Director
STEVENSON, Peter William
Resigned: 30 June 2010
Appointed Date: 29 November 1991
74 years old
Director
VARLEY, Christopher Thomas
Resigned: 02 December 2014
Appointed Date: 29 November 1991
77 years old

Persons With Significant Control

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

TEX GROUP LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,666
02 Jan 2015
Appointment of Mr Justin John Davies as a director on 1 January 2015
...
... and 110 more events
06 Dec 1986
New director appointed
07 Oct 1986
Company name changed tex abrasives (machines) LIMITED\certificate issued on 07/10/86
08 Sep 1986
Registered office changed on 08/09/86 from: hermes works greenstead road colchester essex
21 Aug 1986
Full accounts made up to 31 March 1986
21 Aug 1986
Return made up to 08/07/86; full list of members

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