PEXIUM LIMITED
LONDON

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Company number 08889517
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 1ST FLOOR, AXIOM HOUSE,SPRING VILLA PARK, LONDON, ENGLAND, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PEXIUM LIMITED are www.pexium.co.uk, and www.pexium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Pexium Limited is a Private Limited Company. The company registration number is 08889517. Pexium Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Pexium Limited is 1st Floor Axiom House Spring Villa Park London England United Kingdom Ha8 7eb. . DE LA FUENTE, Elise Michelle is a Director of the company. KING, Scott Richard is a Director of the company. SAMSON, Richard Michael is a Director of the company. Director DE LA FUENTE, Elise Michelle has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Scott Richard has been resigned. Director SAMSON, Richard Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE LA FUENTE, Elise Michelle
Appointed Date: 17 June 2015
64 years old
Director
KING, Scott Richard
Appointed Date: 03 December 2015
38 years old
Director
SAMSON, Richard Michael
Appointed Date: 03 December 2015
39 years old

Resigned Directors

Director
DE LA FUENTE, Elise Michelle
Resigned: 16 June 2015
Appointed Date: 18 December 2014
64 years old
Director
KAHAN, Barbara
Resigned: 18 December 2014
Appointed Date: 12 February 2014
94 years old
Director
KING, Scott Richard
Resigned: 23 November 2015
Appointed Date: 16 June 2015
38 years old
Director
SAMSON, Richard Michael
Resigned: 23 November 2015
Appointed Date: 16 June 2015
39 years old

Persons With Significant Control

Mr Richard Samson
Notified on: 12 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Richard King
Notified on: 12 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEXIUM LIMITED Events

14 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Mar 2016
Director's details changed for Mr Scott Richard King on 15 January 2016
04 Dec 2015
Appointment of Mr Scott Richard King as a director on 3 December 2015
...
... and 10 more events
24 Feb 2015
Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 24 February 2015
08 Jan 2015
Termination of appointment of Barbara Kahan as a director on 18 December 2014
05 Jan 2015
Appointment of Mrs Elise Michelle De La Fuente as a director on 18 December 2014
18 Dec 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Station Road London N3 2SB on 18 December 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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