PXS 3 LIMITED
LONDON INTERCEDE 1539 LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03912950
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PXS 3 LIMITED are www.pxs3.co.uk, and www.pxs-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 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.Pxs 3 Limited is a Private Limited Company. The company registration number is 03912950. Pxs 3 Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Pxs 3 Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACKAY, Giles Patrick Cyril is a Director of the company. Secretary WRAGG, Lawrence De Villamil has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. Director WRAGG, Lawrence De Villamil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2010
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 22 February 2000
63 years old

Resigned Directors

Secretary
WRAGG, Lawrence De Villamil
Resigned: 30 July 2009
Appointed Date: 22 February 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 25 January 2000
Nominee Director
RICH, Michael William
Resigned: 22 February 2000
Appointed Date: 25 January 2000
78 years old
Nominee Director
WARNER, William
Resigned: 22 February 2000
Appointed Date: 25 January 2000
57 years old
Director
WRAGG, Lawrence De Villamil
Resigned: 30 July 2009
Appointed Date: 22 February 2000
82 years old

Persons With Significant Control

Ms Felicity Elizabeth James
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giles Patrick Cyril Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

PXS 3 LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Full accounts made up to 30 June 2015
18 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 680,100
...
... and 61 more events
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
28 Feb 2000
Director resigned
24 Feb 2000
Company name changed intercede 1539 LIMITED\certificate issued on 24/02/00
25 Jan 2000
Incorporation

PXS 3 LIMITED Charges

23 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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