Company number 04797943
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address UNIT 6 ASHVILLE WAY, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6NU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 120,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEX LTD are www.pex.co.uk, and www.pex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pex Ltd is a Private Limited Company.
The company registration number is 04797943. Pex Ltd has been working since 13 June 2003.
The present status of the company is Active. The registered address of Pex Ltd is Unit 6 Ashville Way Whetstone Leicester Leicestershire Le8 6nu. . KIRKMAN, Ivor James Sellers is a Secretary of the company. KIRKMAN, Ivor James Sellers is a Director of the company. NORTON, John Paul is a Director of the company. Secretary FOSTER, Ian has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
FOSTER, Ian
Resigned: 25 May 2004
Appointed Date: 13 June 2003
PEX LTD Events
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
12 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
07 Jun 2004
Accounting reference date shortened from 30/06/04 to 31/12/03
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
28 May 2004
Particulars of mortgage/charge
13 Jun 2003
Incorporation
23 September 2009
Assignment
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy of mr john paul norton: sum assured £456,000…
10 November 2006
Assignment of keyman life policy
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assured: ivor james sellers kirkman. Company: halifax…
14 February 2006
Assignment of keyman life policy intimation dated 14/02/06 and
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax life, policy number: ASSH012229, date:…
13 April 2005
Assignment of keyman life policy, intimation dated 18/04/2005 and
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company halifax financial services policy number ASSH012229…
25 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…