Company information:
Txm Group Limited (No: 12137904)
Address: 2 GRANGE COURT, HARNETT DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NE, UNITED KINGDOM
Status: Active
Incorporated: 08-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN JAMES BETTELL ( DOB: Feb-1968 From: Aug-2019 )
Current Director: JONATHAN JAMES BETTELL ( DOB: Feb-1968 From: Aug-2019 )
Current Director: JONATHAN JAMES BETTELL ( DOB: Feb-1968 From: Aug-2019 )
Current Director: KEIRON GALLIMORE ( DOB: Oct-1971 From: Aug-2019 )
Current Director: TIFFANY WING CHI LAU ( DOB: Oct-1988 From: Jan-2022 )
Current Director: ANDREW EDWARD MIDGLEY ( DOB: Mar-1972 From: Jan-2022 )
Current Director: ANDREW MIDGLEY ( DOB: Mar-1972 From: Jan-2022 )
Current Director: NEIL FRANCIS PURCELL ( DOB: Aug-1978 From: Dec-2023 )
Current Director: GURPREET SANGHERA ( DOB: Aug-1980 From: Jan-2022 )
Current Director: LAURENCE JAMES SEWARD ( DOB: Apr-1962 From: Aug-2019 )
Current Director: LAURENCE JAMES SEWARD ( From: Aug-2019 )
Persons of Significant Control:
Txm Management Limited, 2 Grange Court, Harnett Drive, Milton Keynes, MK12 5NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-05, Ceased: 2022-04-05)
Mr Jonathan James Bettell, 2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-05, Ceased: 2022-04-08)