Tex Plastics Ltd
01286373
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
secretary · Since 18/10/2022
Former
director · Resigned 31/07/2018
secretary · Resigned 31/07/2018
director · Resigned 17/08/2018
secretary · Resigned 31/08/2020
director · Resigned 30/04/2021
director · Resigned 08/10/2021
secretary · Resigned 12/10/2022
director · Resigned 31/12/2023
director · Resigned 31/03/2024
director · Resigned 15/05/2024
Persons with Significant Control
Tex Group Limited
Unit 25, Claydon Business Park, Ipswich, IP6 0NL
Reg: 00405838 · Uk Companies Registry · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
EDWARD LE BAS PROPERTIES LIMITED
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
UNIT 25 CLAYDON BUSINESS PARK,
IPSWICH
Filing History100 filings
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
resolution
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
auditors resignation company
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
change account reference date company current extended
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
auditors resignation company
appoint person director company with name date
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
termination director company with name termination date
change person secretary company with change date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
change person director company with change date
change sail address company with old address new address
change person director company with change date
change person secretary company with change date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type full
certificate change of name company
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
move registers to sail company
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date