PX HOLDCO4 LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
PX HOLDCO4 LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Dissolved - no longer trading.
PX HOLDCO4 LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309132. The accounts status is FULL.
PX HOLDCO4 LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309132. The accounts status is FULL.
PX HOLDCO4 LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
PX HOUSE
STOCKTON ON TEES
TS17 6BF
This Company Originates in : United Kingdom
Previous trading names include:
PX UK HOLDCO4 LIMITED (until 22/06/2021)
PX UK HOLDCO4 LIMITED (until 22/06/2021)
PX GROUP LIMITED (until 17/03/2020)
CROSSCO (1041) LIMITED (until 19/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2021 | 25/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER PICOTTE | Feb 1970 | American | Director | 2013-07-26 | CURRENT |
MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2019-07-01 | CURRENT |
MR LUIS PAIS CORREIA | Jul 1963 | Portuguese | Director | 2016-03-31 | CURRENT |
PX APPOINTMENTS LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2016-03-31 | RESIGNED | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-07-11 UNTIL 2007-08-14 | RESIGNED | ||
TIMOTHY JAMES UNDERDOWN | Nov 1964 | British | Director | 2007-09-11 UNTIL 2016-03-31 | RESIGNED |
MR DAVID WILLIAM WEAVER | May 1949 | British | Director | 2008-09-18 UNTIL 2013-09-01 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-07-11 UNTIL 2008-01-29 | RESIGNED | ||
GRAEME DAVID SWORD | Jun 1968 | British | Director | 2016-03-31 UNTIL 2021-04-27 | RESIGNED |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2008-09-18 UNTIL 2016-03-31 | RESIGNED |
JAMES GRANVILLE POTTER | Aug 1980 | American | Director | 2016-03-31 UNTIL 2021-04-27 | RESIGNED |
MR MARK WILLIAM KENRICK | Dec 1958 | British | Director | 2017-10-01 UNTIL 2019-06-21 | RESIGNED |
PETER ANTHONY HUTCHINSON | Jan 1963 | British | Director | 2007-08-14 UNTIL 2009-12-03 | RESIGNED |
PETER ANTHONY HUTCHINSON | Jan 1963 | British | Director | 2009-12-04 UNTIL 2013-07-26 | RESIGNED |
DR MARTIN RICHARD GREEN | Feb 1954 | British | Director | 2007-08-14 UNTIL 2016-03-31 | RESIGNED |
IAN CLIFFORD | Nov 1968 | British | Director | 2007-09-11 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Px Uk Holdco3 Limited | 2016-04-06 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |