PCI XYLENES & POLYESTERS LTD
LONDON PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 02238488
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address BROADGATE TOWER LEVEL 13, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of PCI XYLENES & POLYESTERS LTD are www.pcixylenespolyesters.co.uk, and www.pci-xylenes-polyesters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pci Xylenes Polyesters Ltd is a Private Limited Company. The company registration number is 02238488. Pci Xylenes Polyesters Ltd has been working since 31 March 1988. The present status of the company is Active. The registered address of Pci Xylenes Polyesters Ltd is Broadgate Tower Level 13 20 Primrose Street London Ec2a 2ew. . AIRD, Brian Robert is a Secretary of the company. AIRD, Brian Robert is a Director of the company. BRININ, Mark Andrew is a Director of the company. HALLIDAY, Stephen James is a Director of the company. THOMPSON, Kenneth Edward is a Director of the company. Secretary GIBBS, Philip Robert has been resigned. Secretary SINCLAIR TAYLOR, Robin James has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Director BEALE, Paul Ambrose has been resigned. Director CLARKE, Paul Robert has been resigned. Director GIBBS, Philip Robert has been resigned. Director JENKINS, Steven has been resigned. Director MITCHELL, Gerald Keith has been resigned. Director RIGHTLER, William Douglas has been resigned. Director SINCLAIR TAYLOR, Robin James has been resigned. Director WADE, Michael John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AIRD, Brian Robert
Appointed Date: 20 November 2015
Director
AIRD, Brian Robert
Appointed Date: 20 November 2015
58 years old
Director
BRININ, Mark Andrew
Appointed Date: 20 November 2015
48 years old
Director
HALLIDAY, Stephen James
Appointed Date: 20 November 2015
61 years old
Director
THOMPSON, Kenneth Edward
Appointed Date: 20 November 2015
66 years old

Resigned Directors

Secretary
GIBBS, Philip Robert
Resigned: 07 August 2000
Secretary
SINCLAIR TAYLOR, Robin James
Resigned: 11 July 2014
Appointed Date: 07 August 2000
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2015
Appointed Date: 11 July 2014
Director
BEALE, Paul Ambrose
Resigned: 10 December 1993
75 years old
Director
CLARKE, Paul Robert
Resigned: 17 November 2008
Appointed Date: 01 May 2004
71 years old
Director
GIBBS, Philip Robert
Resigned: 20 November 2015
66 years old
Director
JENKINS, Steven
Resigned: 13 November 2008
Appointed Date: 18 August 1999
63 years old
Director
MITCHELL, Gerald Keith
Resigned: 20 November 2015
77 years old
Director
RIGHTLER, William Douglas
Resigned: 01 December 2008
Appointed Date: 19 June 1996
77 years old
Director
SINCLAIR TAYLOR, Robin James
Resigned: 20 November 2015
Appointed Date: 10 December 1993
77 years old
Director
WADE, Michael John
Resigned: 31 August 2002
Appointed Date: 05 March 1996
85 years old

Persons With Significant Control

Wood Mackenzie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCI XYLENES & POLYESTERS LTD Events

05 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 107 more events
09 May 1988
Registered office changed on 09/05/88 from: 124-128 city road london EC1V 2NJ
09 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988
Company name changed gothgrade LIMITED\certificate issued on 28/04/88
27 Apr 1988
Company name changed\certificate issued on 27/04/88
31 Mar 1988
Incorporation

PCI XYLENES & POLYESTERS LTD Charges

25 May 1994
Legal charge
Delivered: 8 June 1994
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: 79 portsmouth road guildford surrey t/n sy 638012.

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