TEX GROUP LIMITED
Overview
| Company Name | TEX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00405838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEX GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TEX GROUP LIMITED located?
| Registered Office Address | Unit 25 Claydon Business Park Gipping Road, Great Blakenham IP6 0NL Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEX GROUP PLC | Nov 08, 2021 | Nov 08, 2021 |
| TEX HOLDINGS PLC | Aug 14, 1985 | Aug 14, 1985 |
| TEX ABRASIVES PUBLIC LIMITED COMPANY | Mar 08, 1946 | Mar 08, 1946 |
What are the latest accounts for TEX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TEX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for TEX GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 54 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with updates | 23 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 23 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 63 pages | AA | ||
Termination of appointment of Stephen Paul Codd as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2023 with updates | 24 pages | CS01 | ||
Appointment of Mr Peter Francisco Marquez as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Ronald Leigh as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Registration of charge 004058380004, created on Jun 23, 2023 | 17 pages | MR01 | ||
Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park Gipping Road, Great Blakenham Ipswich Suffolk IP6 0NL on Jun 05, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 65 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 25 pages | CS01 | ||
Termination of appointment of Ian Christian Ross as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Ruth Mann as a secretary on Oct 18, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ian Christian Ross as a secretary on Oct 12, 2022 | 1 pages | TM02 | ||
Termination of appointment of George Christopher Gray as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edward Brocas Burrows as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Mar 31, 2021 | 77 pages | AA | ||
Satisfaction of charge 004058380003 in full | 1 pages | MR04 | ||
Appointment of Mr Greg Brown as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Notification of Edward Le Bas Limited as a person with significant control on Nov 27, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 24, 2021 with updates | 25 pages | CS01 | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Who are the officers of TEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Ruth | Secretary | Claydon Business Park Gipping Road, Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | 301309270001 | |||||||
| BROWN, Greg | Director | Claydon Business Park Gipping Road, Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | 293880490001 | |||||
| BURROWS, Anthony Richard Brocas | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | 1570960001 | |||||
| HARRISON, Mark Quentin | Director | Claydon Business Park Gipping Road, Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | 15604280001 | |||||
| LEIGH, Alan Ronald | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich Unit 25 England | England | British | 315730630001 | |||||
| MARQUEZ, Peter Francisco | Director | Claydon Business Park Gipping Road, Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | 315730920001 | |||||
| PALMER-TOMKINSON, Christopher David | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | 6722020001 | |||||
| FIRMAN, Angela June | Secretary | Brookfield Road IP1 4EN Ipswich 65 Suffolk | British | 138776930001 | ||||||
| LARKING, Philip Gerald | Secretary | 11 Smithers Close Capel St Mary IP9 2HN Ipswich Suffolk | British | 7562110001 | ||||||
| PARKER, Christopher Andrew | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | British | 84546710001 | ||||||
| ROSS, Ian Christian | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | 273790380001 | |||||||
| BURROWS, Edward Brocas | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | 269564410001 | |||||
| CADBURY, Matthew Jonathan | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | 113216720002 | |||||
| CHARITY, William Brian | Director | The Deans Newton Green CO10 0QS Sudbury Suffolk | England | British | 7562120001 | |||||
| CODD, Stephen Paul | Director | Claydon Business Park Gipping Road, Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | 150338160002 | |||||
| CORBETT, Richard Panton | Director | 24 Chapel Street SW1X 7BY London | United Kingdom | British | 7010710001 | |||||
| GRAY, George Christopher | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | 237633600001 | |||||
| GREVE, Jan Einar | Director | Jacob Saethres Veg 24 N5232 Paradis Norway | Norwegian | 47317800001 | ||||||
| HARRISON, Mark Quentin | Director | North Lawn IP4 3LL Ipswich 20 Suffolk | England | British | 15604280001 | |||||
| HULL, Derek, Professor | Director | 1 Chaucer Close CB2 2TS Cambridge Cambridgeshire | British | 61794000001 | ||||||
| PARKER, Christopher Andrew | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | 84546710002 | |||||
| REDHEAD, David | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 25 England | United Kingdom | British | 15602060001 | |||||
| ROSS, Ian Christian | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | 160264300001 | |||||
| ROWLANDS, Gareth | Director | 1 Brook Close GU51 3ND Fleet Hampshire | England | British | 121378330001 | |||||
| SHEFFIELD, John Julian Lionel George | Director | Spring Pond Laverstoke RG28 7PD Whitchurch Hampshire | England | British | 6751180008 | |||||
| VARLEY, Christopher Thomas | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | 15442160003 |
Who are the persons with significant control of TEX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edward Le Bas Limited | Nov 27, 2020 | Claydon Business Park Great Blakenham IP6 0NL Ipswich Unit 25a England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0