TEXON INTERNATIONAL GROUP LIMITED - SALTBURN BY THE SEA
Company Profile | Company Filings |
Overview
TEXON INTERNATIONAL GROUP LIMITED is a Private Limited Company from SALTBURN BY THE SEA and has the status: Active.
TEXON INTERNATIONAL GROUP LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329617. The accounts status is FULL and accounts are next due on 30/09/2024.
TEXON INTERNATIONAL GROUP LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329617. The accounts status is FULL and accounts are next due on 30/09/2024.
TEXON INTERNATIONAL GROUP LIMITED - SALTBURN BY THE SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SKELTON INDUSTRIAL ESTATE
SALTBURN BY THE SEA
CLEVELAND
TS12 2LH
This Company Originates in : United Kingdom
Previous trading names include:
TEXON (NEWCO 1) LTD (until 07/03/2005)
TEXON (NEWCO 1) LTD (until 07/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAI KUEN CHIANG | Dec 1968 | Singaporean | Director | 2022-09-26 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-01-06 | CURRENT | ||
MR NICHOLAS KIDD | Oct 1977 | British | Director | 2022-09-26 | CURRENT |
MR ROBERT MANN | Jun 1981 | Uk | Director | 2022-09-26 | CURRENT |
MR FREDERIC RAYMOND JEAN-FRANCOIS VERAGUE | Jul 1965 | French | Director | 2023-02-15 | CURRENT |
MR ADRIAN ELLIOTT | Jan 1965 | British | Director | 2022-09-26 UNTIL 2023-02-15 | RESIGNED |
IAN JEFFREY BURGESS | Jan 1962 | British | Director | 2005-02-08 UNTIL 2007-01-23 | RESIGNED |
DR ANTHONY WILLIAM HENFREY | Dec 1944 | British | Director | 2005-02-08 UNTIL 2016-04-02 | RESIGNED |
MR GREGORY DAVID KORAL | Mar 1964 | British | Director | 2005-09-19 UNTIL 2008-06-30 | RESIGNED |
HON YIN WILSON LAI | Jul 1987 | Chinese | Director | 2017-06-01 UNTIL 2022-07-20 | RESIGNED |
STANLEY LAMB | May 1953 | British | Director | 2009-09-21 UNTIL 2017-06-01 | RESIGNED |
RAJENDRA NANDAKUMAR PAI | Oct 1966 | Singaporean | Director | 2020-08-26 UNTIL 2022-07-20 | RESIGNED |
WING YEE AGNES LEE | Jul 1971 | Chinese | Director | 2016-04-02 UNTIL 2020-08-25 | RESIGNED |
PETER HUBERT ROGER SCHOELS | Jul 1973 | Belgian | Director | 2005-02-08 UNTIL 2009-12-08 | RESIGNED |
BRUNO PAUL YVES GHISLAIN SEGHIN | May 1957 | Belgian | Director | 2016-04-02 UNTIL 2022-07-20 | RESIGNED |
THOMAS DE WAEN | Aug 1978 | Belge | Director | 2007-01-29 UNTIL 2007-04-26 | RESIGNED |
PHILIP GRAHAM MATTINGLY | Secretary | 2005-01-11 UNTIL 2008-06-30 | RESIGNED | ||
GARY BRIAN CAMPBELL | Jun 1959 | British | Director | 2008-10-06 UNTIL 2018-02-14 | RESIGNED |
CHRISTINA YUEN KIU CHAN | Dec 1984 | Australian | Director | 2016-04-02 UNTIL 2017-06-01 | RESIGNED |
ROBIN EDWARD SIMS | Jan 1947 | Secretary | 2008-06-30 UNTIL 2016-04-02 | RESIGNED | |
THOMAS HENRY SPEDDING | Dec 1952 | British | Director | 2007-08-14 UNTIL 2009-09-30 | RESIGNED |
MR STEPHEN JAMES BRACEGIRDLE | Jan 1958 | British | Director | 2005-02-08 UNTIL 2007-08-14 | RESIGNED |
NICHOLAS CHARLES ALLEN | May 1955 | British | Director | 2012-11-27 UNTIL 2016-04-02 | RESIGNED |
RAPHAEL JULES L. TIMSONET | Dec 1970 | Belgian | Director | 2018-02-14 UNTIL 2022-08-18 | RESIGNED |
JELLE ADRIANUS GERARDUS TOLSMA | Sep 1969 | Dutch | Director | 2017-06-01 UNTIL 2022-08-23 | RESIGNED |
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2005-01-11 UNTIL 2016-04-02 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2016-04-02 UNTIL 2017-01-06 | RESIGNED | ||
PAILEX NOMINEES LIMITED | Corporate Director | 2005-01-11 UNTIL 2005-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Torque Group International Wealth Limited | 2016-04-06 | Saltburn-By-The-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |