TEX PLASTICS LTD
Active - Accounts Filed
General Information
NAME
TEX PLASTICS LTD
COMPANY NUMBER
01286373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
15/11/1976
(48 years and 1 months old)
WEBSITE
http://www.tex-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/2012
04/01/2021
TEX PLASTICS (DERBY) LIMITED
View all previous names
SUFFOLK
IP6 0NL
Telephone: 01271378528
TPS: No
Aviemore Industrial Estate
Barnstaple
Devon
EX32 8QP
Telephone: 363249
Unit 25
Claydon Business Park
Great Blakenham
IPSWICH
IP6 0NL
Wetherby Road
Derby
Derbyshire
DE24 8HL
Telephone: 363249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| TEX PLASTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Richard Blair (932367577) Appointed |
| 20/05/2024 | Justin John Davies (906621530) has left the board |
Credit Risk Overview
Want to learn more about TEX PLASTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEX PLASTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEX PLASTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2009 - Present (15 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| BSP TEX LTD | Active - Accounts Filed | View Report |
| EUROTEX INTERNATIONAL LIMITED | Company is dissolved | View Report |
| G&M EURO TEX LTD | Active - Accounts Filed | View Report |
| QK TEX LTD | Active - Accounts Filed | View Report |
| Q.K. (HUMBERSIDE) LIMITED | Company is dissolved | View Report |
| TEX AIR TRAFFIC CONTROL ROOMS LTD | Company is dissolved | View Report |
| TEX ATC LTD | Active - Accounts Filed | View Report |
| TEX ENGINEERING LIMITED | Company is dissolved | View Report |
| TEX GROUP LIMITED | Company is dissolved | View Report |
| TEX PLASTICS (BARNSTAPLE) LIMITED | Company is dissolved | View Report |
| TEX PLASTICS LTD | Active - Accounts Filed | View Report |
| TEX SPECIAL PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Richard Blair (932367577) Appointed |
| 20/05/2024 | Justin John Davies (906621530) has left the board |
| 07/04/2024 | New Accounts filed |
| 04/04/2024 | Stephen Paul Codd (915033816) has left the board |
| 04/01/2024 | David Kearney (914041338) has left the board |
| 06/11/2023 | New Board Member Kevin Payne (931543563) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 26/10/2022 | New Company Secretary Ruth Ellen Mann (930146709) Appointed |
| 26/10/2022 | Ian Christian Ross (927372554) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Greg Brown (929388049) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | Michael Rhodes-Price (924168966) has left the board |
| 11/01/2021 | New Board Member David Kearney (914041338) Appointed |
| 11/01/2021 | New Board Member Clare Teresa Wilcox (908890584) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 03/09/2020 | New Company Secretary Ian Christian Ross (927372554) Appointed |
| 03/09/2020 | Christopher Andrew Parker (924895558) has left the board |
| 15/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member David Redhead (901560206) Appointed |
| 05/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | Andrew Paul Clarke (908315801) has left the board |
| 02/08/2018 | Martin Geoffrey Mansell (901543600) has left the board |
| 02/08/2018 | New Company Secretary Christoher Andrew Parker (924895558) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Michael Rhodes-Price (924168966) Appointed |
| 03/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 14/01/2015 | Christopher Thomas Varley (901544216) has left the board |
| 18/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | New Board Member Justin John Davies (906621530) Appointed |
| 14/08/2014 | New Board Member Andrew Paul Clarke (908315801) Appointed |
| 21/07/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | Leon John Perry (910659222) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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