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 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
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 |