Thexco Limited NORTHAMPTON


Thexco Limited is a private limited company situated at 5 Billing School Place, Weedon, Northampton NN7 4ED. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-13, this 3-year-old company is run by 5 directors and 1 secretary.
Director David R., appointed on 06 April 2023. Director Kenneth G., appointed on 07 April 2021. Director Alan F., appointed on 07 April 2021.
As far as secretaries are concerned, we can name: Alan F., appointed on 07 April 2021.
The company is officially categorised as "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010).
The latest confirmation statement was sent on 2023-05-10 and the date for the next filing is 2024-05-24. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Thexco Limited Address / Contact

Office Address 5 Billing School Place
Office Address2 Weedon
Town Northampton
Post code NN7 4ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 12599574
Date of Incorporation Wed, 13th May 2020
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

David R.

Position: Director

Appointed: 06 April 2023

Alan F.

Position: Secretary

Appointed: 07 April 2021

Kenneth G.

Position: Director

Appointed: 07 April 2021

Alan F.

Position: Director

Appointed: 07 April 2021

Alasdair C.

Position: Director

Appointed: 23 September 2020

Martin R.

Position: Director

Appointed: 23 September 2020

Karen M.

Position: Director

Appointed: 13 May 2020

Resigned: 07 April 2021

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Ken G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Alasdair C. This PSC owns 25-50% shares. Moving on, there is Martin R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ken G.

Notified on 6 April 2021
Ceased on 2 November 2021
Nature of control: 25-50% shares

Alasdair C.

Notified on 6 April 2021
Ceased on 2 November 2021
Nature of control: 25-50% shares

Martin R.

Notified on 6 April 2021
Ceased on 6 April 2021
Nature of control: 25-50% shares

Karen M.

Notified on 13 May 2020
Ceased on 6 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1734 0603 183
Current Assets2 3106 8873 211
Debtors2 1372 82728
Net Assets Liabilities-14 071-37 283-38 477
Other
Creditors16 38144 17041 688
Net Current Assets Liabilities-14 071-37 283-38 477
Total Assets Less Current Liabilities-14 071-37 283-38 477

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
43750.00 GBP is the capital in company's statement on Friday 2nd June 2023
filed on: 16th, June 2023
Free Download (3 pages)

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