Company information:
Tex Industrialised Construction Systems Ltd (No: 03170346)
Address: CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Status: Active
Incorporated: 03-Nov-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Mar-2021
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CHRISTOPHER ANDREW PARKER ( DOB: Jan-1962 From: May-1996 )
Current Secretary: CHRISTOPHER ANDREW PARKER ( DOB: Jan-1962 From: Sep-2002 )
Resigned Director: MARK QUENTIN HARRISON ( DOB: Sep-1947 From: May-1996 To: Dec-2007 )
Resigned Director: GARETH ROWLANDS ( DOB: Mar-1955 From: Jan-2008 To: Dec-2008 )
Resigned Director: NORMAN YOUNGER ( DOB: Jul-1967 From: Mar-1996 To: May-1996 )
Resigned Secretary: ANGELA JUNE FIRMAN ( DOB: Jul-1964 From: May-1996 To: Sep-2002 )
Resigned Secretary: MIRIAM YOUNGER ( From: Mar-1996 To: May-1996 )
Persons of Significant Control:
Tex Holdings Plc, 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, Has significant influence or control as a member of a firm (Notified: 2016-04-06)