PX HOLDINGS LIMITED
STOCKTON ON TEES INGLEBY (1494) LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6BF

Company number 04417010
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address PX HOUSE, WESTPOINT ROAD, STOCKTON ON TEES, TS17 6BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PX HOLDINGS LIMITED are www.pxholdings.co.uk, and www.px-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 5.1 miles; to Seaton Carew Rail Station is 7.8 miles; to Hartlepool Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Px Holdings Limited is a Private Limited Company. The company registration number is 04417010. Px Holdings Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Px Holdings Limited is Px House Westpoint Road Stockton On Tees Ts17 6bf. . CLIFFORD, Ian is a Director of the company. SMAIL, Lee Nadine is a Director of the company. WEATHERILL, Daniel Philip David is a Director of the company. Secretary HARRISON, Andrew Nigel has been resigned. Secretary HUTCHINSON, Peter Anthony has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Secretary PX APPOINTMENTS LIMITED has been resigned. Director GREEN, Martin Richard has been resigned. Director HUTCHINSON, Peter Anthony has been resigned. Director HUTCHINSON, Peter Anthony has been resigned. Director ROY, Stephen John has been resigned. Director UNDERDOWN, Timothy James has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLIFFORD, Ian
Appointed Date: 19 April 2002
57 years old
Director
SMAIL, Lee Nadine
Appointed Date: 27 April 2016
54 years old
Director
WEATHERILL, Daniel Philip David
Appointed Date: 27 April 2016
51 years old

Resigned Directors

Secretary
HARRISON, Andrew Nigel
Resigned: 01 January 2003
Appointed Date: 09 July 2002
Secretary
HUTCHINSON, Peter Anthony
Resigned: 14 July 2004
Appointed Date: 19 April 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 April 2002
Appointed Date: 15 April 2002
Secretary
PX APPOINTMENTS LIMITED
Resigned: 31 March 2016
Appointed Date: 14 July 2004
Director
GREEN, Martin Richard
Resigned: 31 March 2016
Appointed Date: 19 April 2002
71 years old
Director
HUTCHINSON, Peter Anthony
Resigned: 26 July 2013
Appointed Date: 04 December 2009
62 years old
Director
HUTCHINSON, Peter Anthony
Resigned: 03 December 2009
Appointed Date: 19 April 2002
62 years old
Director
ROY, Stephen John
Resigned: 07 July 2006
Appointed Date: 19 April 2002
68 years old
Director
UNDERDOWN, Timothy James
Resigned: 31 March 2016
Appointed Date: 19 April 2002
61 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 April 2002
Appointed Date: 15 April 2002

PX HOLDINGS LIMITED Events

29 Sep 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
11 May 2016
Appointment of Ms Lee Nadine Smail as a director on 27 April 2016
...
... and 76 more events
11 Jun 2002
New director appointed
03 May 2002
Registered office changed on 03/05/02 from: 55 colmore row birmingham west midlands B3 2AS
03 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
19 Apr 2002
Company name changed ingleby (1494) LIMITED\certificate issued on 19/04/02
15 Apr 2002
Incorporation

PX HOLDINGS LIMITED Charges

14 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H px house, west point road, stockton-on-tees t/nos…
5 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a px house merchants whaef west point road…
8 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as px house westpoint road…

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