TXM INFRASTRUCTURE LIMITED
Overview
| Company Name | TXM INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05961191 |
| 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 TXM INFRASTRUCTURE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TXM INFRASTRUCTURE LIMITED located?
| Registered Office Address | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TXM INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TXM RAIL LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for TXM INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TXM INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for TXM INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan James Bettell on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Laurence James Seward on Oct 05, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Graham Charles Eccles as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2017 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Director's details changed for Mr Keiron Gallimore on Sep 04, 2017 | 2 pages | CH01 | ||
Who are the officers of TXM INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTELL, Jonathan James | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes | England | British | Company Director | 169115580002 | ||||
| GALLIMORE, Keiron | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes | United Kingdom | British | Director | 111907380002 | ||||
| LINCOLN, Gary | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes | United Kingdom | British | Operations Manager | 142780960002 | ||||
| SEWARD, Laurence James | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes | United Kingdom | British | Director | 141162340001 | ||||
| LEACH, Alan Robert John | Secretary | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes | British | 17777220002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ECCLES, Graham Charles | Director | Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom | England | British | Company Director | 149295320001 | ||||
| O'DONNELL, Arthur Patrick | Director | Sherwood Street Piccadilly W1F 7BL London 1 United Kingdom | United Kingdom | Irish | Operations Director | 193684900001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TXM INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Txm Recruit Ltd | Apr 06, 2016 | Wolverton Mill MK12 5TS Milton Keynes Blackhill Drive Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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