TEX GROUP LIMITED

TEX GROUP LIMITED is an active private limited company, incorporated on 8 March 1946. The nature of the business is Activities of head offices. The company's registered office is on Gipping Road, Ipswich. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. TEX GROUP LIMITED has two previous names, the most recent of which was TEX GROUP PLC. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number00405838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/1946
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 25 CLAYDON BUSINESS PARK
Address Line 2GIPPING ROAD, GREAT BLAKENHAM
Post TownIPSWICH
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeIP6 0NL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/11/2021 onwards:
TEX GROUP LIMITED
From 08/11/2021 to 08/11/2021:
TEX GROUP PLC
Prior to 08/11/2021:
TEX HOLDINGS PLC

Directors

(The company's officers)
MR GREG BROWN
(~53 year old British national)
UNIT 25 CLAYDON BUSINESS PARK, GIPPING ROAD, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 21/03/2022
MR ANTHONY RICHARD BROCAS BURROWS
(~85 year old British national)
CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
  • Current Director
  • Gives occupation as INDUSTRIALIST
  • Usually resident in ENGLAND
Appointed on 09/08/1991
MR MARK QUENTIN HARRISON
(~76 year old British national)
UNIT 25 CLAYDON BUSINESS PARK, GIPPING ROAD, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2021
MR ALAN RONALD LEIGH
(~53 year old British national)
UNIT 25 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2023
MR PETER FRANCISCO MARQUEZ
(~51 year old British national)
UNIT 25 CLAYDON BUSINESS PARK, GIPPING ROAD, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2023
CHRISTOPHER DAVID PALMER-TOMKINSON
(~82 year old British national)
CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/08/2008
MRS RUTH MANN
UNIT 25 CLAYDON BUSINESS PARK, GIPPING ROAD, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL, UNITED KINGDOM
  • Current Secretary
Appointed on 18/10/2022

Connections

(Shared officers)
ACORN SECURITIES LIMITED
  • MR MARK QUENTIN HARRISON
  • MR GREG BROWN
  • MR ANTHONY RICHARD BROCAS BURROWS
  • MR ANTHONY RICHARD BROCAS BURROWS
  • MR ANTHONY RICHARD BROCAS BURROWS
  • MR MARK QUENTIN HARRISON
G&M EURO TEX LTD
  • MR GREG BROWN
  • MR ANTHONY RICHARD BROCAS BURROWS
  • MR ANTHONY RICHARD BROCAS BURROWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TEX GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, IP6 0NL.

Map of TEX GROUP LIMITED at local scale
Map of TEX GROUP LIMITED at local scale
Map of TEX GROUP LIMITED at district scale
Map of TEX GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP6 0NL

Other companies with registered offices in IP6 0NL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)