TEX SPECIAL PROJECTS LIMITED
IPSWICH BIDEAWHILE 552 LIMITED

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Company number 06310089
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address CLAYDON BUSINESS PARK, GIPPING ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TEX SPECIAL PROJECTS LIMITED are www.texspecialprojects.co.uk, and www.tex-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tex Special Projects Limited is a Private Limited Company. The company registration number is 06310089. Tex Special Projects Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Tex Special Projects Limited is Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk Ip6 0nl. . PARKER, Christopher Andrew is a Secretary of the company. MCCARTHY, Michael John is a Director of the company. PARKER, Christopher Andrew is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director HARRISON, Mark Quentin has been resigned. Director ROWLANDS, Gareth has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARKER, Christopher Andrew
Appointed Date: 28 August 2007
Director
MCCARTHY, Michael John
Appointed Date: 29 October 2007
48 years old
Director
PARKER, Christopher Andrew
Appointed Date: 28 August 2007
63 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 11 July 2007
Director
HARRISON, Mark Quentin
Resigned: 31 December 2007
Appointed Date: 28 August 2007
78 years old
Director
ROWLANDS, Gareth
Resigned: 16 December 2008
Appointed Date: 01 January 2008
70 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 28 August 2007
Appointed Date: 11 July 2007

Persons With Significant Control

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

TEX SPECIAL PROJECTS LIMITED Events

13 Oct 2016
Auditor's resignation
06 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Aug 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 28 more events
10 Sep 2007
Director resigned
10 Sep 2007
New director appointed
10 Sep 2007
New secretary appointed;new director appointed
04 Sep 2007
Company name changed bideawhile 552 LIMITED\certificate issued on 04/09/07
11 Jul 2007
Incorporation

TEX SPECIAL PROJECTS LIMITED Charges

10 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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