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 20 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: Kumar S. (appointed on 09 July 2024), Peter H. (appointed on 31 July 2022), Emma R. (appointed on 21 March 2016).

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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RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, April 2025 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, April 2025 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/03/25 filed on: 1st, April 2025 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 1st, April 2025 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 1st Apr 2025: 1.00 GBP filed on: 1st, April 2025 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, April 2025 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 12th Mar 2025: 14094001.00 GBP filed on: 24th, March 2025 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, March 2025 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, March 2025 \| incorporation	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 11th, June 2024 \| accounts	Free Download (21 pages)
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)
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)
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)
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)
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)
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)
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)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
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)
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)
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)
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)
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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