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Tex Automotive Limited WITNEY

Founded in 1986, Tex Automotive, classified under reg no. 02082564 is an active company. Currently registered at Range Road OX29 0YB, Witney the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 8, 1995 Tex Automotive Limited is no longer carrying the name M.r.m. - Tex.

The company has 2 directors, namely Graham P., Neil A.. Of them, Neil A. has been with the company the longest, being appointed on 1 August 2020 and Graham P. has been with the company for the least time - from 15 June 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.

Tex Automotive Limited Address / Contact

Office Address Range Road
Office Address2 Cotswold Business Park
Town Witney
Post code OX29 0YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02082564
Date of Incorporation Wed, 10th Dec 1986
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Graham P.

Position: Director

Appointed: 15 June 2023

Neil A.

Position: Director

Appointed: 01 August 2020

Peter B.

Position: Director

Appointed: 01 August 2020

Resigned: 25 December 2023

John Y.

Position: Director

Appointed: 19 May 2008

Resigned: 31 July 2020

Michael H.

Position: Secretary

Appointed: 19 May 2008

Resigned: 01 January 2018

Vicki J.

Position: Director

Appointed: 16 September 1997

Resigned: 19 May 2008

Lawrence W.

Position: Director

Appointed: 16 September 1997

Resigned: 21 December 2000

Vicki J.

Position: Secretary

Appointed: 16 December 1991

Resigned: 19 May 2008

Margaret F.

Position: Director

Appointed: 16 December 1991

Resigned: 16 September 1997

Anthony C.

Position: Director

Appointed: 16 December 1991

Resigned: 19 May 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is British Motor Heritage Limited from Witney, England. The abovementioned PSC is classified as "a limited company", 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.

British Motor Heritage Limited

Range Road Cotswold Business Park, Witney, Oxon, OX29 0YB, England

Legal authority United Kingdom Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00243547
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

M.r.m. - Tex December 8, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, September 2023 		Free Download (10 pages)

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