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Summary

Contact details

Officers29

Events1

Documents110

Additional data

Related companies5

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Last updated: Jun 01, 2024

TEXON INTERNATIONAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2005 (19 years ago)

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Summary

NameTEXON INTERNATIONAL GROUP LIMITED
Historical names
  • TEXON (NEWCO 1) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05329617
Incorporation Date11 Jan 2005 (19 years ago) / 608 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, 14 ALDERMANBURY SQUARE, EC2V 7HS

Officers

individual

IndividualUnited Kingdom

Henfrey, Anthony William, Dr

Director


Appointed on08 Feb 2005

Resigned on02 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Tolsma, Jelle Adrianus Gerardus

Director


Appointed on01 Jun 2017

Resigned on23 Aug 2022

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Pailex Secretaries Limited

Corporate Secretary


Appointed on11 Jan 2005

Resigned on11 Jan 2005

individual

IndividualUnited Kingdom

Pailex Nominees Limited

corporate-director


Appointed on11 Jan 2005

Resigned on11 Jan 2005

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Events

Old value

07 Mar 2005

Name changeTEXON (NEWCO 1) LTD

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
29 Sep 2022Termination director company with name termination dateTM01View
29 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is TEXON INTERNATIONAL GROUP LIMITED's headquarters?

TEXON INTERNATIONAL GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, 14 ALDERMANBURY SQUARE, EC2V 7HS

What is TEXON INTERNATIONAL GROUP LIMITED's industry?

TEXON INTERNATIONAL GROUP LIMITED is in the industry of Activities of head offices

What year was TEXON INTERNATIONAL GROUP LIMITED started?

TEXON INTERNATIONAL GROUP LIMITED was started in 2005

Sources: Companies House