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: Kumar S. (appointed on 09 July 2024), Peter H. (appointment date: 31 July 2022), Emma R. (appointed on 21 March 2016). The official register lists 1 person of significant control - Texon International Group Limited, a corporation that can be found at 14 Aldermanbury Square, EC2V 7HS London. 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 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, April 2025 | resolution
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