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 - STOCKTON ON TEES

This company is listed in the following categories:
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 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PX LIMITED STOCKTON ON TEES Active FULL 35110 - Production of electricity
PX (TGPP) LIMITED STOCKTON ON TEES Active SMALL 35220 - Distribution of gaseous fuels through mains
PX HOLDINGS LIMITED STOCKTON ON TEES Active FULL 70100 - Activities of head offices
ORCHID ENVIRONMENTAL LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
PX APPOINTMENTS LIMITED STOCKTON ON TEES Active DORMANT 74990 - Non-trading company
PX ENGINEERING CONSULTANTS LIMITED STOCKTON ON TEES Active FULL 71121 - Engineering design activities for industrial process and production
PX LNG TEESSIDE LIMITED STOCKTON ON TEES Active SMALL 35210 - Manufacture of gas
ORCHID I P LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 70100 - Activities of head offices
ORCHID BIOENERGY GROUP LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FAIRPORT PROCESS EQUIPMENT LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 38320 - Recovery of sorted materials