PEMXQ LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 1SD

Company number 05966331
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address RIVERMEAD HOUSE, 7 LEWIS COURT, ENDERBY, LEICESTERSHIRE, LE19 1SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ Several new classes of shares created/company business 08/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PEMXQ LIMITED are www.pemxq.co.uk, and www.pemxq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemxq Limited is a Private Limited Company. The company registration number is 05966331. Pemxq Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Pemxq Limited is Rivermead House 7 Lewis Court Enderby Leicestershire Le19 1sd. . GRAY, Edward James is a Secretary of the company. AKERS, Jonathan Victor is a Director of the company. GRAY, Edward James is a Director of the company. PEAKE, David John is a Director of the company. STALEY, Andrew is a Director of the company. Secretary COOPER, Andrew James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Malcolm Bernard has been resigned. Director COOPER, Susan Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAY, Edward James
Appointed Date: 08 February 2017
Director
AKERS, Jonathan Victor
Appointed Date: 08 February 2017
51 years old
Director
GRAY, Edward James
Appointed Date: 08 February 2017
44 years old
Director
PEAKE, David John
Appointed Date: 08 February 2017
55 years old
Director
STALEY, Andrew
Appointed Date: 08 February 2017
55 years old

Resigned Directors

Secretary
COOPER, Andrew James
Resigned: 08 February 2017
Appointed Date: 13 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
COOPER, Malcolm Bernard
Resigned: 08 February 2017
Appointed Date: 13 October 2006
67 years old
Director
COOPER, Susan Jane
Resigned: 08 February 2017
Appointed Date: 13 October 2006
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Malcolm Bernard Cooper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Cooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMXQ LIMITED Events

30 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2017
Resolutions
  • RES13 ‐ Several new classes of shares created/company business 08/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2017
Appointment of Edward James Gray as a secretary on 8 February 2017
24 Feb 2017
Termination of appointment of Andrew James Cooper as a secretary on 8 February 2017
...
... and 45 more events
31 Oct 2006
New director appointed
31 Oct 2006
New director appointed
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
13 Oct 2006
Incorporation

PEMXQ LIMITED Charges

8 February 2017
Charge code 0596 6331 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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