TEX INVESTMENTS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3DE

Company number 05558970
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 12 CORN MILL COURT, WEST ROAD, SAFFRON WALDEN, ENGLAND, CB11 3DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 59 Woodland Grove Weybridge Surrey KT13 9EQ to 12 Corn Mill Court West Road Saffron Walden CB11 3DE on 14 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TEX INVESTMENTS LIMITED are www.texinvestments.co.uk, and www.tex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Whittlesford Parkway Rail Station is 6.7 miles; to Elsenham Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9 miles; to Shelford (Cambs) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tex Investments Limited is a Private Limited Company. The company registration number is 05558970. Tex Investments Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Tex Investments Limited is 12 Corn Mill Court West Road Saffron Walden England Cb11 3de. The company`s financial liabilities are £216.88k. It is £0.98k against last year. . MOORE, Clive is a Secretary of the company. MOORE, Clive is a Director of the company. MOORE, Jane Margaret is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director STEELCOURT NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tex investments Key Finiance

LIABILITIES £216.88k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORE, Clive
Appointed Date: 16 September 2005
Director
MOORE, Clive
Appointed Date: 16 September 2005
65 years old
Director
MOORE, Jane Margaret
Appointed Date: 16 September 2005
65 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 09 September 2005
Director
STEELCOURT NOMINEES LIMITED
Resigned: 16 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Clive Moore
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Margaret Moore
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEX INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 9 September 2016 with updates
14 Nov 2016
Registered office address changed from 59 Woodland Grove Weybridge Surrey KT13 9EQ to 12 Corn Mill Court West Road Saffron Walden CB11 3DE on 14 November 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
23 Sep 2005
Secretary resigned
23 Sep 2005
New director appointed
23 Sep 2005
New secretary appointed
23 Sep 2005
New director appointed
09 Sep 2005
Incorporation

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