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Tex Air Traffic Control Rooms Ltd IPSWICH

Tex Air Traffic Control Rooms Ltd was formally closed on 2022-12-13. Tex Air Traffic Control Rooms was a private limited company that was located at Claydon Business Park Gipping Road, Great Blakenham, Ipswich, IP6 0NL, Suffolk. This company (formally started on 1978-04-04) was run by 1 director and 1 secretary.
Director Stephen C. who was appointed on 01 January 2018.
Among the secretaries, we can name: Ruth M. appointed on 18 October 2022.

The company was officially classified as "other manufacturing n.e.c." (32990). According to the Companies House data, there was a name alteration on 2012-03-28 and their previous name was Tex Steel Tubes. There is a second name alteration mentioned: previous name was Tex Engineering performed on 2000-03-16. The most recent confirmation statement was filed on 2022-10-24 and last time the annual accounts were filed was on 31 March 2022. 2015-07-26 is the date of the last annual return.

Tex Air Traffic Control Rooms Ltd Address / Contact

Office Address Claydon Business Park Gipping Road
Office Address2 Great Blakenham
Town Ipswich
Post code IP6 0NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01361255
Date of Incorporation Tue, 4th Apr 1978
Date of Dissolution Tue, 13th Dec 2022
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th Nov 2023
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Ruth M.

Position: Secretary

Appointed: 18 October 2022

Stephen C.

Position: Director

Appointed: 01 January 2018

Ian R.

Position: Secretary

Appointed: 01 September 2020

Resigned: 12 October 2022

Ian R.

Position: Director

Appointed: 01 September 2020

Resigned: 12 October 2022

Christopher P.

Position: Director

Appointed: 16 December 2008

Resigned: 31 August 2020

Gareth R.

Position: Director

Appointed: 01 January 2008

Resigned: 16 December 2008

Christopher P.

Position: Secretary

Appointed: 18 September 2002

Resigned: 31 August 2020

Angela F.

Position: Secretary

Appointed: 10 May 1995

Resigned: 18 September 2002

Mark H.

Position: Director

Appointed: 30 September 1991

Resigned: 31 December 2007

William C.

Position: Director

Appointed: 26 July 1991

Resigned: 30 September 1991

Philip L.

Position: Director

Appointed: 26 July 1991

Resigned: 30 April 1995

People with significant control

Tex Group Limited

Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 00405838
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

Tex Steel Tubes March 28, 2012
Tex Engineering March 16, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2022
filed on: 6th, July 2022 		Free Download (20 pages)

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