TXM PLANT LIMITED

Profile TXM PLANT LIMITED

Actual on 01.08.2021
Company name
TXM PLANT LIMITED
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Company number
07846971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 2011
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Accounts

Actual

Next accounts made up to 29.04.2021 due by 29.01.2022

Last accounts made up to 29.04.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
PARK LANE INDUSTRIAL ESTATES PARK LANE OFF WIGAN ROAD, ASHTON IN MAKERFIELD, UNITED KINGDOM, WIGAN, WN4 0BZ
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PSC and Officers TXM PLANT LIMITED

Officers

(as of 20.09.2020)

KILLEN, Robert
Status: Active
Appointed on: Wednesday, 11 May 2016
Correspondence address: Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
REYNOLDS, Brian
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDSON, Robin Michael
Status: Active
Appointed on: Thursday, 11 June 2020
Correspondence address: Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chairman
Country of residence: England
WATTS, Richard John
Status: Active
Appointed on: Thursday, 11 June 2020
Correspondence address: Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: None
Country of residence: United Kingdom
BARKER, Nicholas David
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Monday, 28 October 2013
Correspondence address: Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, Buckinghamshire, MK12 5TS
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTCHER, Simon Patrick
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Thursday, 08 November 2012
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9AG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: England
CHIME, Winifred
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Thursday, 08 November 2012
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9AG
Role: Secretary
HENDERSON, Peter
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Thursday, 19 July 2012
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9AG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Gareth Winfield
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Tuesday, 31 March 2020
Correspondence address: Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
BETTELL, Jonathan James
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Wednesday, 11 May 2016
Correspondence address: The Grange Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, Buckinghamshire, MK12 5NE
Role: Secretary
BETTELL, Jonathan James
Status: Not active
Appointed on: Sunday, 20 April 2014
Resigned on: Wednesday, 11 May 2016
Correspondence address: The Grange Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, Buckinghamshire, MK12 5NE
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ECCLES, Graham Charles
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Wednesday, 11 May 2016
Correspondence address: Brambelhurst Limes Lane, Buxted, United Kingdom, East Sussex, TN22 4PB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GALLIMORE, Keiron
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Wednesday, 11 May 2016
Correspondence address: The Grange Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, Buckinghamshire, MK12 5NE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEWARD, Laurence James
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Wednesday, 11 May 2016
Correspondence address: Dairy Farm Upper Weald, Milton Keynes, United Kingdom, Buckinghamshire, MK19 6EL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATTHEWS, Patrick Andrew
Status: Not active
Appointed on: Wednesday, 11 May 2016
Resigned on: Wednesday, 20 June 2018
Correspondence address: 6 Pinewood Close Southwell, Nottingham, England, Nottinghamshire, NG25 0DD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Equipment And Track Solutions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Lane Industrial Estates Wigan, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors