TEXON NON WOVEN LTD

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TEXON NON WOVEN LTD

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Key Data

Status

Active

Company No.

05286674

Incorporation date

15/11/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor 14 Aldermanbury Square, London EC2V 7HSCopy
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Latest events (Record since 28/11/2022)
dot icon19/12/2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-12-19
dot icon04/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon11/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon17/10/2024
Termination of appointment of Andrew Richard Stansbie as a director on 2024-09-30
dot icon25/09/2024
Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2024-09-25
dot icon09/07/2024
Appointment of Mr Kumar Shirish Shah as a director on 2024-07-09
dot icon11/06/2024
Full accounts made up to 2023-12-31
dot icon26/03/2024
Change of details for Texon International Group Limited as a person with significant control on 2024-03-26
dot icon21/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon17/04/2023
Full accounts made up to 2022-12-31
dot icon28/11/2022
Confirmation statement made on 2022-11-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
19/12/2016 - 19/12/2025
2432
Hollins, Gary Ian
Director
08/11/2009 - 30/07/2022
3
Hutchison, Peter
Director
31/07/2022 - Present
3
PAILEX SECRETARIES LIMITED
Corporate Secretary
14/11/2004 - 14/11/2004
240
PAILEX NOMINEES LIMITED
Corporate Director
14/11/2004 - 14/11/2004
237

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TEXON NON WOVEN LTD

TEXON NON WOVEN LTD is an(a) Active company incorporated on 15/11/2004 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEXON NON WOVEN LTD?

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TEXON NON WOVEN LTD is currently Active. It was registered on 15/11/2004 .

Where is TEXON NON WOVEN LTD located?

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TEXON NON WOVEN LTD is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does TEXON NON WOVEN LTD do?

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TEXON NON WOVEN LTD operates in the Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007) sector.

What is the latest filing for TEXON NON WOVEN LTD?

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The latest filing was on 19/12/2025: Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-12-19.