PXS 3 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PXS 3 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PXS 3 LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PXS 3 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES PATRICK CYRIL MACKAY Mar 1962 British Director 2000-02-22 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-25 UNTIL 2000-02-22 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-07-13 UNTIL 2021-11-30 RESIGNED
LAWRENCE DE VILLAMIL WRAGG Nov 1943 British Director 2000-02-22 UNTIL 2009-07-30 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-01-25 UNTIL 2000-02-22 RESIGNED
LAWRENCE DE VILLAMIL WRAGG Nov 1943 British Secretary 2000-02-22 UNTIL 2009-07-30 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-01-25 UNTIL 2000-02-22 RESIGNED
MR TIMIR PATEL Secretary 2020-03-17 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Felicity Elizabeth James 2016-04-06 - 2017-08-15 4/1968 London   Ownership of shares 50 to 75 percent
Mr Giles Patrick Cyril Mackay 2016-04-06 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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