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 - SALTBURN BY THE SEA

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TEXON NON WOVEN LTD SALTBURN BY THE SEA Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
TEXON MANAGEMENT LTD SALTBURN BY THE SEA Active FULL 70229 - Management consultancy activities other than financial management
TEXON (NEWCO 2) LTD SALTBURN BY THE SEA Active FULL 70100 - Activities of head offices
TORQUE GROUP INTERNATIONAL FORTUNE LIMITED SALTBURN-BY-THE-SEA ENGLAND Active FULL 70100 - Activities of head offices
TORQUE GROUP INTERNATIONAL WEALTH LIMITED SALTBURN-BY-THE-SEA ENGLAND Active FULL 70100 - Activities of head offices