Toutes les informations sur:

Nom	Texo Group Limited
Adresse	8 Stepfield Witham Essex CM8 3TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 janvier 2019
Société Numéro de Registre	11383263 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gapsun Properties Limited Status: Active Notified: 16/07/2019 Companies House Number: 08891150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalziel, Robert Status: Ceased Notified: 25/05/2018 Ceased: 16/07/2019 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Lamb, Richard Colin Arnhall Business Park, Westhill, Scotland Status: Active Notified: 01/12/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Smith, Christopher Hayden Witham, Essex, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Colin Rae Arnhall Business Park, Westhill, Scotland Status: Active Notified: 01/12/2023 Occupation: Asset Integrity Director Role: Director Country of Residence: Scotland Nationality: British

Smith, Hayden Francis Loughton, Essex, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 10/1939 Occupation: Director Role: Director Country of Residence: England Nationality: English

Watt, Gordon William Witham, Essex, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Arnott, Lauren Elizabeth Jill Witham, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 31/08/2023 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Donny Geoffrey Arnhall Business Park, Westhill, Scotland Status: Ceased Notified: 01/12/2021 Ceased: 16/08/2024 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (3)

GB Texo DSI Limited Status: Active Notified: 18/11/2022 Companies House Number: 10251267 Nature of Control

Ownership of shares - 75% or more

GB Texo Port Services Limited Status: Active Notified: 14/10/2020 Companies House Number: 12949942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Texo Special Projects LTD Status: Active Notified: 18/11/2022 Companies House Number: 10251199 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Texo Group Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)