PCI XYLENES & POLYESTERS LTD - LONDON


Company Profile Company Filings

Overview

PCI XYLENES & POLYESTERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PCI XYLENES & POLYESTERS LTD was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238488. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PCI XYLENES & POLYESTERS LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID RAMAGE Secretary 2023-02-01 CURRENT
SIMON CROWE May 1967 British Director 2023-05-15 CURRENT
MR MARK ANDREW BRININ May 1977 Australian Director 2015-11-20 CURRENT
MR GERALD KEITH MITCHELL Jun 1948 British Director RESIGNED
BRIAN ROBERT AIRD Secretary 2015-11-20 UNTIL 2023-02-01 RESIGNED
MR PHILIP ROBERT GIBBS Sep 1959 British Secretary RESIGNED
MR STEPHEN JAMES HALLIDAY Sep 1964 British Director 2015-11-20 UNTIL 2019-06-30 RESIGNED
MR ROBIN JAMES SINCLAIR TAYLOR Mar 1948 British Secretary 2000-08-07 UNTIL 2014-07-11 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2015-11-20 UNTIL 2021-04-08 RESIGNED
MR ROBIN JAMES SINCLAIR TAYLOR Mar 1948 British Director 1993-12-10 UNTIL 2015-11-20 RESIGNED
WILLIAM DOUGLAS RIGHTLER Oct 1948 American Director 1996-06-19 UNTIL 2008-12-01 RESIGNED
SPRINGFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-07-11 UNTIL 2015-11-20 RESIGNED
STEVEN JENKINS Sep 1962 British Director 1999-08-18 UNTIL 2008-11-13 RESIGNED
MR PHILIP ROBERT GIBBS Sep 1959 British Director RESIGNED
MR PAUL ROBERT CLARKE Mar 1954 British Director 2004-05-01 UNTIL 2008-11-17 RESIGNED
MR BRIAN ROBERT AIRD Feb 1967 British Director 2015-11-20 UNTIL 2023-02-01 RESIGNED
PAUL AMBROSE BEALE Mar 1950 British Director RESIGNED
MR MICHAEL JOHN WADE Oct 1940 British Director 1996-03-05 UNTIL 2002-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Mackenzie Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PCI (Xylenes & Polyesters) Limited - Limited company - abbreviated - 11.6 2015-09-22 30-04-2015 £386,990 Cash £576,485 equity
PCI (Xylenes & Polyesters) Limited - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £357,311 Cash £369,707 equity

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