TEX AUTOMOTIVE LIMITED
Overview
| Company Name | TEX AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02082564 |
| 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 AUTOMOTIVE LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TEX AUTOMOTIVE LIMITED located?
| Registered Office Address | Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEX AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.R.M. - TEX LIMITED | Dec 19, 1986 | Dec 19, 1986 |
| M.R.M. ENGINEERS (TEX) LIMITED | Dec 10, 1986 | Dec 10, 1986 |
What are the latest accounts for TEX AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEX AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for TEX AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Termination of appointment of Peter Alexander Buckles as a director on Dec 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Graham Payne as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Alexander Buckles as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of John James Yea as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Neil Anthony Aldred as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Michael Graham Hamment as a secretary on Jan 01, 2018 | 2 pages | TM02 | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of TEX AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRED, Neil Anthony | Director | Cotswold Business Park OX29 0YB Witney Range Road Oxfordshire | England | British | 39617270002 | |||||
| PAYNE, Graham | Director | Cotswold Business Park OX29 0YB Witney Range Road Oxfordshire | England | British | 310460600001 | |||||
| HAMMENT, Michael Graham | Secretary | 16 Wentworth Road OX2 7TQ Oxford Oxfordshire | British | 43343230001 | ||||||
| JATER, Vicki | Secretary | 44 Summit Way Southgate N14 7NP London | British | 51093160001 | ||||||
| BUCKLES, Peter Alexander | Director | Cotswold Business Park OX29 0YB Witney Range Road Oxfordshire | United Kingdom | British | 45671630005 | |||||
| COLLARD, Anthony Stephen | Director | 15 Birch Drive Bradwell Grove OX18 4XH Burford Oxfordshire | England | British | 11385940003 | |||||
| FRANCE, Margaret Ellen | Director | 61 St Marys Mead OX8 6EZ Witney Oxon | British | 21564850001 | ||||||
| JATER, Vicki | Director | 44 Summit Way Southgate N14 7NP London | British | 51093160001 | ||||||
| WILLIAMS, Lawrence John | Director | 2 The Crossings Burton Old Road East WS14 9EX Lichfield Staffordshire | British | 88211340001 | ||||||
| YEA, John James | Director | Cotswold Business Park OX29 0YB Witney Range Road Oxfordshire | England | British | 69446300004 |
Who are the persons with significant control of TEX AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Motor Heritage Limited | Apr 06, 2016 | Cotswold Business Park OX29 0YB Witney Range Road Oxon England | No | ||||||||||
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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