Texon (newco 2) Ltd. net worth, address, company information. Free

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Texon (Newco 2) Ltd (registration number 05329581) is a private limited company incorporated on 2005-01-11. This firm is situated at Skelton Industrial Estate, Skelton, Saltburn By The Sea TS12 2LH. Texon (Newco 2) Ltd operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Texon (newco 2) Ltd
Number	05329581
Date of Incorporation:	2005/01/11
End of financial year:	31 December
Address:	Skelton Industrial Estate, Skelton, Saltburn By The Sea, TS12 2LH
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Emma R. (appointed on 21 March 2016), Gary H. (appointment date: 20 September 2011), Andrew S. (appointed on 09 November 2009). The official register lists 1 person of significant control - Texon International Group Limited, a corporation that can be found at Skelton-In-Cleveland, TS12 2LH Saltburn-By-The-Sea. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Texon International Group Limited

6 April 2016

Address	Skelton Industrial Estate Skelton-In-Cleveland, Saltburn-By-The-Sea, TS12 2LH, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5329617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (19 pages)
(AP04) On Mon, 19th Dec 2016, company appointed a new person to the position of a secretary filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 2nd Apr 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, July 2016 \| resolution	Free Download (13 pages)
(CH01) On Wed, 30th Mar 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Mar 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Mar 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 12th Jan 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 13th Jan 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 13th Jan 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
(AP01) On Thu, 29th Sep 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Jun 2008 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On Wed, 13th Oct 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AP01) On Tue, 10th Nov 2009 new director was appointed. filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Mon, 5th Oct 2009 filed on: 5th, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, July 2009 \| resolution	Free Download (11 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, February 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Sat, 7th Feb 2009 with complete member list filed on: 7th, February 2009 \| annual return	Free Download (5 pages)
(288b) On Thu, 10th Jul 2008 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
(288a) On Thu, 10th Jul 2008 Director appointed filed on: 10th, July 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Jul 2008 Secretary appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 3rd Jul 2008 Appointment terminated secretary filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
(288a) On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (5 pages)
(287) Registered office changed on 08/05/07 from: 16A fir tree lane groby LE6 0FH filed on: 8th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/07 from: 16A fir tree lane groby LE6 0FH filed on: 8th, May 2007 \| address	Free Download (1 page)
(AAMD) Full accounts with changes made up to Sat, 31st Dec 2005 filed on: 6th, January 2007 \| accounts	Free Download (14 pages)
(AAMD) Full accounts with changes made up to Sat, 31st Dec 2005 filed on: 6th, January 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, July 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, July 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (5 pages)
(288b) On Tue, 11th Oct 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288a) On Tue, 11th Oct 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (3 pages)
(288b) On Tue, 11th Oct 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288a) On Tue, 11th Oct 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (3 pages)
(288a) On Wed, 16th Mar 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Mar 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, January 2005 \| accounts	Free Download (1 page)
(288a) On Thu, 20th Jan 2005 New director appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 20th Jan 2005 New director appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 20th Jan 2005 New secretary appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 20th Jan 2005 New secretary appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 18th Jan 2005 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
(288b) On Tue, 18th Jan 2005 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
(288b) On Tue, 18th Jan 2005 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
(288b) On Tue, 18th Jan 2005 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)

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