NTEX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NTEX HOLDINGS LIMITED
COMPANY NUMBER
01375292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/06/1978
(46 years and 6 months old)
WEBSITE
https://www.ntex.se
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2008
03/01/2025
NTEX LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN41 8DU
Telephone: 01469577873
TPS: No
146 Sunbridge Road
Bradford
West Yorkshire
BD1 2HA
Scandinavian Way
Stallingborough
Grimsby
South Humberside
DN41 8DU
Telephone: 571440
Unit 3/1 Willow House
Kestrel View
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3PB
Telephone: 464215
Unit C8 Island Trade Park
Bristow Broadway
Avonmouth
Bristol, Avon
BS11 9FB
Telephone: 9828080
York House 2-4 York Road
Felixstowe
Suffolk
IP11 7SS
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 |
|---|---|---|
| XECOTRANS LIMITED | Active - Accounts Filed | View Report |
| NTEX LIMITED | Active - Accounts Filed | View Report |
| ECOTRANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Malcolm Thorpe (932030069) Appointed |
Credit Risk Overview
Want to learn more about NTEX HOLDINGS LIMITED?
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 NTEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTEX HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
06/12/2007 - Present (17 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2021 - Present (3 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/03/2024 - Present (10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2024 - Present (10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/08/1991 - 31/07/2003 (11 years and 11 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NTEX AB | N/A | N/A |
| XECOTRANS LIMITED | Active - Accounts Filed | View Report |
| NTEX LIMITED | Active - Accounts Filed | View Report |
| ECOTRANS LIMITED | Non-Trading | View Report |
| TOWER HILL INVESTMENTS LIMITED | Non-Trading | View Report |
| TOWER HILL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Malcolm Thorpe (932030069) Appointed |
| 12/03/2024 | New Board Member Malcolm Thorpe (932030077) Appointed |
| 14/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | David John Millard (930205071) has left the board |
| 11/11/2022 | New Board Member David John Millard (930205071) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Dan Haldo Mikael Eriksson (929149362) Appointed |
| 19/01/2022 | Stephen Philip Davis (906678786) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 20/07/2016 | Gullbritt Anette Stroem (912690444) has left the board |
| 14/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | Stephen Charles Havercroft (915493026) has left the board |
| 15/07/2015 | New Board Member Stephen Philip Davis (906678786) Appointed |
| 15/07/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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