Company information:
Tex Plastics Ltd (No: 01286373)
Status: Operating Company
Incorporated: 15-Nov-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: LEE BARKER ( DOB: Jan-1973 From: Aug-2009 )
Current Director: RICHARD BLAIR ( DOB: Jul-1980 From: Jun-2024 )
Current Director: GREG BROWN ( DOB: Sep-1970 From: Mar-2022 )
Current Director: KEVIN PAYNE ( DOB: Mar-1969 From: Nov-2023 )
Current Director: DAVID REDHEAD ( DOB: Feb-1947 From: Nov-2019 )
Current Director: GUY RICHARD SENTANCE ( DOB: Mar-1968 From: Apr-2005 )
Current Director: CLARE TERESA WILCOX ( DOB: Mar-1973 From: Jan-2021 )
Current Secretary: RUTH ELLEN MANN ( From: Oct-2022 )
Current Secretary: CHRISTOPHER ANDREW PARKER ( From: Jul-2018 )
Resigned Director: WILLIAM BRIAN CHARITY ( DOB: Oct-1934 From: Jul-1991 To: Sep-1991 )
Resigned Director: ANDREW PAUL CLARKE ( DOB: Apr-1957 From: Jun-2014 To: Aug-2018 )
Resigned Director: STEPHEN PAUL CODD ( DOB: Jun-1975 From: Sep-2020 To: Mar-2024 )
Resigned Director: JUSTIN JOHN DAVIES ( DOB: Jun-1967 From: Jun-2014 To: May-2024 )
Resigned Director: DAVID KEITH FLOWERS ( DOB: Sep-1957 From: Apr-2001 To: Dec-2008 )
Resigned Director: MICHAEL JOHN GALSWORTHY ( DOB: Feb-1952 From: Apr-1992 To: Oct-2006 )
Resigned Director: MARK QUENTIN HARRISON ( DOB: Sep-1947 From: Sep-1991 To: Dec-2007 )
Resigned Director: DAVID KEARNEY ( DOB: Dec-1957 From: Jan-2021 To: Dec-2023 )
Resigned Director: MARTIN GEOFFREY MANSELL ( DOB: May-1955 From: Jul-1991 To: Jul-2018 )
Resigned Director: LEON JOHN PERRY ( DOB: May-1969 From: Apr-2004 To: Dec-2012 )
Resigned Director: MICHAEL RHODES-PRICE ( DOB: Jul-1989 From: Jan-2018 To: Oct-2021 )
Resigned Director: GARETH ROWLANDS ( DOB: Mar-1955 From: Jan-2008 To: Dec-2008 )
Resigned Director: PETER WILLIAM STEVENSON ( DOB: Apr-1951 From: Oct-1992 To: Jun-2010 )
Resigned Director: CHRISTOPHER THOMAS VARLEY ( DOB: Apr-1948 From: Jul-2010 To: Dec-2014 )
Resigned Director: BRIAN WILLIAMS ( DOB: Oct-1939 From: Jul-1991 To: Aug-1993 )
Resigned Secretary: PHILIP GERALD LARKING ( DOB: Nov-1941 From: Jul-1991 To: Feb-1992 )
Resigned Secretary: MARTIN GEOFFREY MANSELL ( DOB: May-1955 From: Feb-1992 To: Jul-2018 )
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, 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 | 2019-01 | 2019-12 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,003,497 | 4,411,599 | 0.0,3003497.0,4411599.0 | |
| Current assets / Cash at bank and on hand | 77,866 | 435,789 | 0.0,77866.0,435789.0 | |
| Equity / share capital and reserves | 197,107 | 399,670 | 1,854,572 | 197107.0,399670.0,1854572.0 |