Company information:
Tex Engineering Limited (No: 00965019)
Status: Active - Proposal to Strike off
Incorporated: 29-Oct-1969
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GREG BROWN ( DOB: Sep-1970 From: Oct-2023 )
Current Director: STEPHEN PAUL CODD ( DOB: Jun-1975 From: Sep-2020 )
Current Director: DAVID JOHN OGDEN ( DOB: Mar-1960 From: Jul-2003 )
Current Secretary: RUTH MANN ( From: Oct-2022 )
Current Secretary: CHRISTOPHER ANDREW PARKER ( DOB: Jan-1962 From: Sep-2002 )
Resigned Director: WILLIAM STANLEY CHAMBERS ( DOB: Oct-1945 From: Jul-1992 To: Oct-2010 )
Resigned Director: DENNIS WILLIAM GYNN ( DOB: May-1928 From: Jul-1992 To: Sep-1992 )
Resigned Director: MARK QUENTIN HARRISON ( DOB: Sep-1947 From: Jul-1992 To: Dec-2007 )
Resigned Director: DANIEL HUNTER ( DOB: Jan-1974 From: Jan-2020 To: Apr-2023 )
Resigned Director: IAN CHRISTIAN ROSS ( DOB: Jul-1972 From: Sep-2020 To: Oct-2022 )
Resigned Director: GARETH ROWLANDS ( DOB: Mar-1955 From: Jan-2008 To: Dec-2008 )
Resigned Secretary: ANGELA JUNE FIRMAN ( DOB: Jul-1964 From: May-1995 To: Sep-2002 )
Resigned Secretary: PHILIP GERALD LARKING ( DOB: Nov-1941 From: Jul-1992 To: Apr-1995 )
Resigned Secretary: IAN CHRISTIAN ROSS ( From: Sep-2020 To: Oct-2022 )
Persons of Significant Control:
Tex Group Limited, Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 567,284 | 0.0,567284.0,0.0,0.0,0.0 | ||||
Current assets / Cash at bank and on hand | 66,199 | 0.0,66199.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | -589,762 | -2,176,125 | -2,176,125 | -589762.0,-2176125.0,-2176125.0,0.0,0.0 |