Texon Management Ltd. Head office in Saltburn By The Sea. Check Director.

Texon Management Ltd, Saltburn By The Sea

Texon Management Ltd is a private limited company. Located at Skelton Industrial Estate, Skelton, Saltburn By The Sea TS12 2LH, the aforementioned 19 years old company was incorporated on 2004-12-08 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
4 directors can be found in this firm: Kumar S. (appointed on 09 July 2024), Peter H. (appointed on 31 July 2022), Emma R. (appointed on 21 March 2016).

About
Name: Texon Management Ltd
Number: 05308213
Incorporation date: 2004-12-08
End of financial year: 31 December


Address:	Skelton Industrial Estate Skelton Saltburn By The Sea TS12 2LH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Texon (Newco 2) Ltd

6 April 2016

Address	4th Floor 14 Aldermanbury Square, London, Cleveland, EC2V 7HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5329581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Texon Management Ltd confirmation statement filing is 2023-12-22. The most recent confirmation statement was sent on 2022-12-08. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Texon (Newco 2) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 Aldermanbury Square, EC2V 7HS London, Cleveland.

Company filing

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Type		Free download
AP01	New director appointment on 2024/07/09. filed on: 9th, July 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/07/09. filed on: 9th, July 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/12/31 filed on: 11th, June 2024 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH on 2024/03/26 to 4th Floor 14 Aldermanbury Square London EC2V 7HS filed on: 26th, March 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2022/07/31 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/31. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (20 pages)
AP04	On 2016/12/19, 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 2016/04/02 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
CH01	On 2016/03/30 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/21. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/21 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/14 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/12/12 capital
AA	Accounts for the year ending on 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2011/09/29. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2008/06/30 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 2010/12/08 filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/10/13 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 19th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2009/11/10. filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2009/10/05 filed on: 5th, October 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2009 \| resolution	Free Download (11 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 24th, February 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/07 with complete member list filed on: 7th, February 2009 \| annual return	Free Download (5 pages)
288b	On 2008/07/10 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/10 Director appointed filed on: 10th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/03 Appointment terminated secretary filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/03 Secretary appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (17 pages)
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/02 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/02 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/02 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)
AA	Accounts for the year ending on 2005/12/31 filed on: 10th, July 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 10th, July 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (5 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (3 pages)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (3 pages)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/03/16 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/16 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004/12/08. Value of each share 1 £, total number of shares: 10000. filed on: 24th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004/12/08. Value of each share 1 £, total number of shares: 10000. filed on: 24th, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, January 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 12th, January 2005 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, January 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 08/12/04 filed on: 12th, January 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/12/04 filed on: 12th, January 2005 \| capital	Free Download (1 page)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004 \| officers	Free Download (3 pages)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004 \| officers	Free Download (3 pages)
288a	On 2004/12/16 New secretary appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/14 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, December 2004 \| incorporation	Free Download (17 pages)

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