Texon International Group Limited in Skelton SALTBURN BY THE SEA

Texon International Group Limited SALTBURN BY THE SEA

Founded in 2005, Texon International Group, classified under reg no. 05329617 is an active company. Currently registered at Skelton Industrial Estate TS12 2LH, Saltburn By The Sea the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th March 2005 Texon International Group Limited is no longer carrying the name Texon (newco 1).

The firm has 4 directors, namely Frederic V., Robert M. and Nicholas K. and others. Of them, Robert M., Nicholas K., Wai C. have been with the company the longest, being appointed on 26 September 2022 and Frederic V. has been with the company for the least time - from 15 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Texon International Group Limited Address / Contact

Office Address	Skelton Industrial Estate
Office Address2	Skelton
Town	Saltburn By The Sea
Post code	TS12 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329617
Date of Incorporation	Tue, 11th Jan 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Frederic V.

Position: Director

Appointed: 15 February 2023

Robert M.

Position: Director

Appointed: 26 September 2022

Nicholas K.

Position: Director

Appointed: 26 September 2022

Wai C.

Position: Director

Appointed: 26 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 January 2017

Adrian E.

Position: Director

Appointed: 26 September 2022

Resigned: 15 February 2023

Rajendra P.

Position: Director

Appointed: 26 August 2020

Resigned: 20 July 2022

Raphael T.

Position: Director

Appointed: 14 February 2018

Resigned: 18 August 2022

Hon L.

Position: Director

Appointed: 01 June 2017

Resigned: 20 July 2022

Jelle T.

Position: Director

Appointed: 01 June 2017

Resigned: 23 August 2022

Bruno S.

Position: Director

Appointed: 02 April 2016

Resigned: 20 July 2022

Christina C.

Position: Director

Appointed: 02 April 2016

Resigned: 01 June 2017

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 02 April 2016

Resigned: 06 January 2017

Wing L.

Position: Director

Appointed: 02 April 2016

Resigned: 25 August 2020

Nicholas A.

Position: Director

Appointed: 27 November 2012

Resigned: 02 April 2016

Stanley L.

Position: Director

Appointed: 21 September 2009

Resigned: 01 June 2017

Gary C.

Position: Director

Appointed: 06 October 2008

Resigned: 14 February 2018

Robin S.

Position: Secretary

Appointed: 30 June 2008

Resigned: 02 April 2016

Thomas S.

Position: Director

Appointed: 14 August 2007

Resigned: 30 September 2009

Thomas D.

Position: Director

Appointed: 29 January 2007

Resigned: 26 April 2007

Gregory K.

Position: Director

Appointed: 19 September 2005

Resigned: 30 June 2008

Anthony H.

Position: Director

Appointed: 08 February 2005

Resigned: 02 April 2016

Ian B.

Position: Director

Appointed: 08 February 2005

Resigned: 23 January 2007

Stephen B.

Position: Director

Appointed: 08 February 2005

Resigned: 14 August 2007

Peter S.

Position: Director

Appointed: 08 February 2005

Resigned: 08 December 2009

Philip M.

Position: Secretary

Appointed: 11 January 2005

Resigned: 30 June 2008

Stephen S.

Position: Director

Appointed: 11 January 2005

Resigned: 02 April 2016

Pailex Nominees Limited

Position: Corporate Director

Appointed: 11 January 2005

Resigned: 11 January 2005

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Torque Group International Wealth Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Torque Group International Wealth Limited

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10076684
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

Texon (newco 1)	March 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2nd April 2016: 5428495.48 GBP filed on: 24th, January 2017	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 17th, October 2016	accounts	Free Download (59 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (20 pages)
SH01	Statement of Capital on 16th January 2014: 5428452.33 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 28th, June 2012	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 19th, January 2011	annual return	Free Download (25 pages)
SH01	Statement of Capital on 7th January 2011: 5428352398.07 GBP filed on: 17th, January 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2011: 5428452.33 GBP filed on: 17th, January 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, December 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 25th November 2010: 54311.52 GBP filed on: 16th, December 2010	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (33 pages)
363a	Annual return up to 7th February 2009 with shareholders record filed on: 7th, February 2009	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 5th, February 2009	accounts	Free Download (33 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (33 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (18 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (36 pages)
88(2)R	Alloted 1500 shares on 4th April 2006. Value of each share 0.01 £, total number of shares: 5428334. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1304 shares on 4th April 2006. Value of each share 0.01 £, total number of shares: 5428189. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 13044 shares on 4th April 2006. Value of each share 0.01 £, total number of shares: 5428319. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1304 shares on 4th April 2006. Value of each share 0.01 £, total number of shares: 5428189. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 13044 shares on 4th April 2006. Value of each share 0.01 £, total number of shares: 5428319. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 4th April 2006. Value of each share 0.01 £, total number of shares: 5428334. filed on: 27th, June 2006	capital	Free Download (2 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (17 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2005	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2005	incorporation	Free Download (22 pages)
123	Nc inc already adjusted 08/02/05 filed on: 24th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9574 shares on 8th February 2005. Value of each share 0.1 £, total number of shares: 958. filed on: 24th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/02/05 filed on: 24th, February 2005	capital	Free Download (2 pages)
122	S-div 08/02/05 filed on: 24th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 9574 shares on 8th February 2005. Value of each share 0.1 £, total number of shares: 958. filed on: 24th, February 2005	capital	Free Download (2 pages)
122	S-div 08/02/05 filed on: 24th, February 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2005	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2005	incorporation	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (17 pages)

Texon International Group Limited SALTBURN BY THE SEA

Texon International Group Limited Address / Contact

Company Information / Profile

Company staff

Frederic V.

Robert M.

Nicholas K.

Wai C.

Oakwood Corporate Secretary Limited

Adrian E.

Rajendra P.

Raphael T.

Hon L.

Jelle T.

Bruno S.

Christina C.

Citco Management (uk) Limited

Wing L.

Nicholas A.

Stanley L.

Gary C.

Robin S.

Thomas S.

Thomas D.

Gregory K.

Anthony H.

Ian B.

Stephen B.

Peter S.

Philip M.

Stephen S.

Pailex Nominees Limited

Pailex Secretaries Limited

People with significant control

Company previous names

Company filings

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