Texon (newco 2) Ltd. Head office in Saltburn By The Sea. Check Director.

Texon (newco 2) Ltd, Saltburn By The Sea

Texon (Newco 2) Ltd is a private limited company. Registered at Skelton Industrial Estate, Skelton, Saltburn By The Sea TS12 2LH, the aforementioned 19 years old firm was incorporated on 2005-01-11 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Peter H. (appointed on 31 July 2022), Emma R. (appointed on 21 March 2016), Andrew S. (appointed on 09 November 2009).

About
Name: Texon (newco 2) Ltd
Number: 05329581
Incorporation date: 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

Company staff

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

The date for Texon (Newco 2) Ltd confirmation statement filing is 2024-01-25. The most current confirmation statement was filed on 2023-01-11. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Texon International Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 14 Aldermanbury Square, EC2V 7HS London.

Company filing

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Type		Free download
AD01	Change of registered address from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH on Tue, 26th Mar 2024 to 4th Floor 14 Aldermanbury Square London EC2V 7HS filed on: 26th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH on Tue, 26th Mar 2024 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 Sat, 31st Dec 2022 filed on: 1st, June 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Sun, 31st Jul 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	On Sun, 31st Jul 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (20 pages)
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)
TM01	Director's appointment terminated on Mon, 21st Mar 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
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)
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)
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)
288a	On Thu, 10th Jul 2008 Director appointed filed on: 10th, July 2008 \| officers	Free Download (2 pages)
288b	On Thu, 10th Jul 2008 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
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)
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)
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)
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 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 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 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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