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Summary

Contact details

Officers12

Finance2

Events1

Documents73

Additional data

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Last updated: Mar 30, 2024

TEX SPECIAL PROJECTS LIMITED

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Private limited company

United Kingdom 11 Jul 2007 (17 years ago)

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Summary

NameTEX SPECIAL PROJECTS LIMITED
Historical names
  • BIDEAWHILE 552 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06310089
Incorporation Date11 Jul 2007 (17 years ago) / 1074 companies with the same date
Date dissolved13 Dec 2022 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSUFFOLK, IPSWICH, CLAYDON BUSINESS PARK, GIPPING ROAD GREAT BLAKENHAM, IP6 0NL

Officers

corporate

IndividualUnited Kingdom

TEX GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harrison, Mark Quentin

Director


Appointed on28 Aug 2007

Resigned on31 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarthy, Michael John

Director


Appointed on29 Oct 2007

Resigned on30 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Birketts Directors Limited

corporate-director


Appointed on11 Jul 2007

Resigned on28 Aug 2007

individual

IndividualUnited Kingdom

Mann, Ruth

Secretary


Appointed on18 Oct 2022

Country of residenceEngland

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Financial reports

YearNet profitOther
2021611,781 GBP
(~$841,369)
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Events

Old value

04 Sep 2007

Name changeBIDEAWHILE 552 LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Appoint person secretary company with name dateAP03View
19 Oct 2022Termination director company with name termination dateTM01View
19 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Jul 2023
    due by 25 Jul 2023
  • Last statement dated11 Jul 2022
Returns
  • Next returns datedue by 08 Aug 2016
  • Last returns dated11 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is TEX SPECIAL PROJECTS LIMITED's headquarters?

TEX SPECIAL PROJECTS LIMITED's headquarters is located at SUFFOLK, IPSWICH, CLAYDON BUSINESS PARK, GIPPING ROAD GREAT BLAKENHAM, IP6 0NL

What is TEX SPECIAL PROJECTS LIMITED's industry?

TEX SPECIAL PROJECTS LIMITED is in the industry of Other manufacturing n.e.c.

What year was TEX SPECIAL PROJECTS LIMITED started?

TEX SPECIAL PROJECTS LIMITED was started in 2007

Sources: Companies House