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 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.
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 |
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 |