TEXON INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TEXON INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
05329617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2005
(19 years and 11 months old)
WEBSITE
www.texon.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2005
05/10/2009
TEXON INTERNATIONAL GROUP LIMITED
View all previous names
LONDON
EC2V 7HS
Telephone: 01287650551
TPS: No
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
EC2V 7HS
Skelton Industrial Estate
Skelton-In-Cleveland
Saltburn-by-the-sea
Cleveland
TS12 2LH
Telephone: 650551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORQUE GROUP INTERNATIONAL WEALTH LIMITED | Active - Accounts Filed | View Report |
| TEXON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXON (NEWCO 2) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Wai Kuen Chiang (930055754) has left the board |
| 23/07/2024 | New Board Member Kumar Shirish Shah (928398384) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEXON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2115 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 19 Past: 38 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIS TORQUE 2 LTD | N/A | N/A |
| TORQUE GROUP INTERNATIONAL FORTUNE LIMITED | Active - Accounts Filed | View Report |
| TORQUE GROUP INTERNATIONAL WEALTH LIMITED | Active - Accounts Filed | View Report |
| TEXON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXON (NEWCO 2) LTD | Active - Accounts Filed | View Report |
| TEXON MANAGEMENT LTD | Active - Accounts Filed | View Report |
| TEXON OVERSEAS | Active - Accounts Filed | View Report |
| TEXON NON WOVEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Wai Kuen Chiang (930055754) has left the board |
| 23/07/2024 | New Board Member Kumar Shirish Shah (928398384) Appointed |
| 15/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 28/02/2023 | Adrian John Elliott (917381436) has left the board |
| 28/02/2023 | New Board Member Frederic Raymond Jean-Francois Verague (930599460) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Board Member Robert Charles Mann (919715149) Appointed |
| 03/10/2022 | Bruno Paul Yves Ghislain Seghin (920632977) has left the board |
| 03/10/2022 | Raphael Jules Timsonet (924365087) has left the board |
| 03/10/2022 | Hon Yin Wilson Lai (923367245) has left the board |
| 03/10/2022 | Jelle Adrianus Gerardus Tolsma (923367244) has left the board |
| 03/10/2022 | Rajendra Nandakumar Pai (927381962) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 30/09/2022 | New Board Member Robert Charles Mann (930055753) Appointed |
| 30/09/2022 | New Board Member Wai Kuen Chiang (930055754) Appointed |
| 30/09/2022 | New Board Member Adrian John Elliott (917381436) Appointed |
| 28/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 07/09/2020 | New Board Member Rajendra Nandakumar Pai (927381962) Appointed |
| 31/08/2020 | Wing Yee Agnes Lee (920632979) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Raphael Jules L. Timsonet (924365087) Appointed |
| 01/03/2018 | Gary Brian Campbell (913177276) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 26/06/2017 | Jelle Adrianus Gerardus Tolsma (923368431) has left the board |
| 26/06/2017 | Hon Yin Wilson Lai (923367276) has left the board |
| 26/06/2017 | New Board Member Hon Yin Wilson Lai (923367245) Appointed |
| 26/06/2017 | New Board Member Jelle Adrianus Gerardus Tolsma (923367244) Appointed |
| 20/06/2017 | New Board Member Jelle Adrianus Gerardus Tolsma (923368431) Appointed |
| 19/06/2017 | Christina Yuen Kiu Chan (920759261) has left the board |
| 19/06/2017 | Stanley Lamb (914598266) has left the board |
| 19/06/2017 | New Board Member Hon Yin Wilson Lai (923367276) Appointed |
| 14/02/2017 | Wing Yee Agnes Lee (920763150) has left the board |
| 14/02/2017 | New Board Member Wing Yee Agnes Lee (920632979) Appointed |
| 28/01/2017 | New Annual Return filed |
| 27/01/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922225478) has left the board |
| 27/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 13/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922225478) Appointed |
| 13/01/2017 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 20/10/2016 | New Accounts filed |
| 30/06/2016 | CITCO MANAGEMENT (UK) LIMITED (920904954) has left the board |
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