Tex Plastics Ltd IPSWICH


Tex Plastics started in year 1976 as Private Limited Company with registration number 01286373. The Tex Plastics company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Ipswich at Unit 25 Claydon Business Park,. Postal code: IP6 0NL. Since Monday 4th January 2021 Tex Plastics Ltd is no longer carrying the name Tex Plastics (derby).

Currently there are 5 directors in the the company, namely Kevin P., Greg B. and Clare W. and others. In addition one secretary - Ruth M. - is with the firm. Currently 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 Plastics Ltd Address / Contact

Office Address Unit 25 Claydon Business Park,
Office Address2 Gipping Road, Great Blakenham,
Town Ipswich
Post code IP6 0NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01286373
Date of Incorporation Mon, 15th Nov 1976
Industry Manufacture of other plastic products
End of financial Year 31st March
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Kevin P.

Position: Director

Appointed: 01 November 2023

Ruth M.

Position: Secretary

Appointed: 18 October 2022

Greg B.

Position: Director

Appointed: 21 March 2022

Clare W.

Position: Director

Appointed: 04 January 2021

Lee B.

Position: Director

Appointed: 24 August 2009

Guy S.

Position: Director

Appointed: 01 April 2005

David K.

Position: Director

Appointed: 04 January 2021

Resigned: 31 December 2023

Stephen C.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2024

Ian R.

Position: Secretary

Appointed: 01 September 2020

Resigned: 12 October 2022

David R.

Position: Director

Appointed: 11 November 2019

Resigned: 30 April 2021

Christopher P.

Position: Secretary

Appointed: 31 July 2018

Resigned: 31 August 2020

Michael R.

Position: Director

Appointed: 01 January 2018

Resigned: 08 October 2021

Justin D.

Position: Director

Appointed: 18 June 2014

Resigned: 15 May 2024

Andrew C.

Position: Director

Appointed: 18 June 2014

Resigned: 17 August 2018

Christopher V.

Position: Director

Appointed: 17 July 2010

Resigned: 31 December 2014

Gareth R.

Position: Director

Appointed: 03 January 2008

Resigned: 16 December 2008

Leon P.

Position: Director

Appointed: 01 April 2004

Resigned: 31 December 2012

David F.

Position: Director

Appointed: 01 April 2001

Resigned: 14 December 2008

Peter S.

Position: Director

Appointed: 01 October 1992

Resigned: 30 June 2010

Michael G.

Position: Director

Appointed: 01 April 1992

Resigned: 17 October 2006

Martin M.

Position: Director

Appointed: 26 February 1992

Resigned: 31 July 2018

Mark H.

Position: Director

Appointed: 04 September 1991

Resigned: 31 December 2007

Brian W.

Position: Director

Appointed: 27 July 1991

Resigned: 31 August 1993

Philip L.

Position: Secretary

Appointed: 27 July 1991

Resigned: 26 February 1992

William C.

Position: Director

Appointed: 27 July 1991

Resigned: 04 September 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Tex Group Limited from Ipswich, England. The abovementioned PSC is classified as "a private 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.

Tex Group Limited

Unit 25 Claydon Business Park, Great Blakenham, Ipswich, 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 Plastics (derby) January 4, 2021
Tex Industrial Plastics June 1, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st March 2022
filed on: 5th, April 2023
Free Download (39 pages)

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