TEX TOOLING LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL
Company number 01448448
Status Active
Incorporation Date 13 September 1979
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 four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 30,000 . The most likely internet sites of TEX TOOLING LIMITED are www.textooling.co.uk, and www.tex-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Tex Tooling Limited is a Private Limited Company. The company registration number is 01448448. Tex Tooling Limited has been working since 13 September 1979. The present status of the company is Active. The registered address of Tex Tooling 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 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. Director SCARLETT, Brian 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
CHARITY, William Brian
Resigned: 30 September 1991
91 years old

Director
HARRISON, Mark Quentin
Resigned: 31 December 2007
Appointed Date: 30 September 1991
78 years old

Director
LARKING, Philip Gerald
Resigned: 30 April 1995
Appointed Date: 30 September 1991
84 years old

Director
ROWLANDS, Gareth
Resigned: 16 December 2008
Appointed Date: 01 January 2008
70 years old

Director
SCARLETT, Brian
Resigned: 30 September 1991
81 years old

Persons With Significant Control

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

TEX TOOLING LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 30,000

13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30,000

...
... and 94 more events
30 Mar 1987
Return made up to 11/02/87; full list of members

16 Mar 1987
Accounts for a small company made up to 30 September 1986

27 Jan 1987
Return made up to 31/12/86; full list of members

16 Oct 1986
New director appointed

15 May 1986
Accounts for a small company made up to 30 September 1985

TEX TOOLING LIMITED Charges

26 January 1984
Chattels mortgage
Delivered: 27 January 1984
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: New single sided homag edge banding machine type kl…
12 August 1981
Charge
Delivered: 17 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts.
11 July 1980
Floating charge
Delivered: 17 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…