Txm Plant Limited in Ashton In Makerfield WIGAN - WN4 0BZ

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Txm Plant Limited WIGAN

Txm Plant started in year 2011 as Private Limited Company with registration number 07846971. The Txm Plant company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Wigan at Park Lane Industrial Estates Park Lane Off Wigan Road. Postal code: WN4 0BZ. Since November 9, 2012 Txm Plant Limited is no longer carrying the name Network Rail (nds-plant).

The company has 3 directors, namely Stephanie P., Robin R. and Brian R.. Of them, Brian R. has been with the company the longest, being appointed on 20 June 2018 and Stephanie P. has been with the company for the least time - from 23 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Txm Plant Limited Address / Contact

Office Address	Park Lane Industrial Estates Park Lane Off Wigan Road
Office Address2	Ashton In Makerfield
Town	Wigan
Post code	WN4 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07846971
Date of Incorporation	Mon, 14th Nov 2011
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	29th April
Company age	13 years old
Account next due date	Mon, 29th Jan 2024 (120 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Stephanie P.

Position: Director

Appointed: 23 March 2023

Robin R.

Position: Director

Appointed: 11 June 2020

Brian R.

Position: Director

Appointed: 20 June 2018

Richard W.

Position: Director

Appointed: 11 June 2020

Resigned: 01 September 2023

Patrick M.

Position: Director

Appointed: 11 May 2016

Resigned: 20 June 2018

Robert K.

Position: Director

Appointed: 11 May 2016

Resigned: 31 March 2023

Jonathan B.

Position: Director

Appointed: 20 April 2014

Resigned: 11 May 2016

Graham E.

Position: Director

Appointed: 01 December 2013

Resigned: 11 May 2016

Jonathan B.

Position: Secretary

Appointed: 08 November 2012

Resigned: 11 May 2016

Gareth R.

Position: Director

Appointed: 08 November 2012

Resigned: 31 March 2020

Nicholas B.

Position: Director

Appointed: 08 November 2012

Resigned: 28 October 2013

Laurence S.

Position: Director

Appointed: 08 November 2012

Resigned: 11 May 2016

Keiron G.

Position: Director

Appointed: 08 November 2012

Resigned: 11 May 2016

Winifred C.

Position: Secretary

Appointed: 14 November 2011

Resigned: 08 November 2012

Simon B.

Position: Director

Appointed: 14 November 2011

Resigned: 08 November 2012

Peter H.

Position: Director

Appointed: 14 November 2011

Resigned: 19 July 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Equipment and Track Solutions Limited from Wigan, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equipment And Track Solutions Limited

Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, Buckinghamshire, WN4 0BZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08211921
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Network Rail (nds-plant)	November 9, 2012

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed txm plant LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed txm plant LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 25th, January 2024	change of name	Free Download (2 pages)
AD01	New registered office address Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on January 16, 2024. Company's previous address: Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom. filed on: 16th, January 2024	address	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2023 filed on: 8th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to April 29, 2022 filed on: 9th, May 2023	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	On March 23, 2023 new director was appointed. filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to April 29, 2021 filed on: 7th, March 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to April 29, 2020 filed on: 4th, July 2021	accounts	Free Download (36 pages)
AP01	On June 11, 2020 new director was appointed. filed on: 23rd, July 2020	officers	Free Download (2 pages)
AP01	On June 11, 2020 new director was appointed. filed on: 23rd, July 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2020	incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2020	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to April 29, 2019 filed on: 8th, June 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to April 29, 2018 filed on: 8th, August 2019	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from April 30, 2018 to April 29, 2018 filed on: 30th, January 2019	accounts	Free Download (1 page)
CH01	On August 23, 2018 director's details were changed filed on: 28th, August 2018	officers	Free Download (2 pages)
CH01	On August 20, 2018 director's details were changed filed on: 28th, August 2018	officers	Free Download (2 pages)
CH01	On August 23, 2018 director's details were changed filed on: 28th, August 2018	officers	Free Download (2 pages)
AD01	New registered office address Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ. Change occurred on August 28, 2018. Company's previous address: Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL United Kingdom. filed on: 28th, August 2018	address	Free Download (1 page)
CH01	On August 21, 2018 director's details were changed filed on: 22nd, August 2018	officers	Free Download (2 pages)
CH01	On August 21, 2018 director's details were changed filed on: 22nd, August 2018	officers	Free Download (2 pages)
AD01	New registered office address Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL. Change occurred on August 22, 2018. Company's previous address: The Grange Harnett Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE. filed on: 22nd, August 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2018 filed on: 18th, July 2018	officers	Free Download (1 page)
AP01	On June 20, 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (32 pages)
CH01	On November 15, 2017 director's details were changed filed on: 21st, November 2017	officers	Free Download (2 pages)
AA01	Accounting period ending changed to October 31, 2016 (was April 30, 2017). filed on: 27th, July 2017	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, December 2016	auditors	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, June 2016	resolution	Free Download (24 pages)
TM02	Termination of appointment as a secretary on May 11, 2016 filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 11, 2016 filed on: 26th, May 2016	officers	Free Download (1 page)
AP01	On May 11, 2016 new director was appointed. filed on: 26th, May 2016	officers	Free Download (2 pages)
AP01	On May 11, 2016 new director was appointed. filed on: 26th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 11, 2016 filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 11, 2016 filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 11, 2016 filed on: 26th, May 2016	officers	Free Download (1 page)
SH19	Capital declared on May 23, 2016: 5000001.00 GBP filed on: 23rd, May 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 23rd, May 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/05/16 filed on: 23rd, May 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, May 2016	resolution	Free Download (1 page)
AA	Full accounts data made up to October 31, 2015 filed on: 10th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 16th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 16, 2015: 10000001.00 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 24th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 14th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 14, 2014: 10000001.00 GBP	capital
AA	Full accounts data made up to October 31, 2013 filed on: 8th, August 2014	accounts	Free Download (22 pages)
AP01	On May 6, 2014 new director was appointed. filed on: 6th, May 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from November 8, 2013 to October 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on April 2, 2014. Old Address: Walnut House Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS filed on: 2nd, April 2014	address	Free Download (1 page)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to November 8, 2012 filed on: 2nd, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, November 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 14th, November 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2013 filed on: 14th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 11th, December 2012	annual return	Free Download (5 pages)
SH01	Capital declared on November 8, 2012: 10000001.00 GBP filed on: 20th, November 2012	capital	Free Download (4 pages)
AP01	On November 9, 2012 new director was appointed. filed on: 9th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 9, 2012 filed on: 9th, November 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 9, 2012 filed on: 9th, November 2012	officers	Free Download (1 page)
AP01	On November 9, 2012 new director was appointed. filed on: 9th, November 2012	officers	Free Download (2 pages)
AP01	On November 9, 2012 new director was appointed. filed on: 9th, November 2012	officers	Free Download (2 pages)
AP01	On November 9, 2012 new director was appointed. filed on: 9th, November 2012	officers	Free Download (2 pages)
CERTNM	Company name changed network rail (nds-plant) LIMITEDcertificate issued on 09/11/12 filed on: 9th, November 2012	change of name	Free Download (3 pages)
RES15	Resolution on November 8, 2012 to change company name	change of name
AP03	Appointment (date: November 9, 2012) of a secretary filed on: 9th, November 2012	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, November 2012	change of name	Free Download (2 pages)
AD01	Company moved to new address on November 9, 2012. Old Address: Kings Place 90 York Way London N1 9AG United Kingdom filed on: 9th, November 2012	address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2013 to November 8, 2012 filed on: 9th, November 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 23, 2012 filed on: 23rd, July 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2013 filed on: 24th, January 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2011	incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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