PX UK HOLDCO2 LIMITED
STOCKTON-ON-TEES

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

Company number 10079228
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, UNITED KINGDOM, TS17 6BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr James Granville Potter as a director on 3 March 2017; Appointment of Px Appointments Limited as a secretary on 3 March 2017; Appointment of Mr Graeme David Sword as a director on 3 March 2017. The most likely internet sites of PX UK HOLDCO2 LIMITED are www.pxukholdco2.co.uk, and www.px-uk-holdco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Uk Holdco2 Limited is a Private Limited Company. The company registration number is 10079228. Px Uk Holdco2 Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Px Uk Holdco2 Limited is Px House Westpoint Road Thornaby Stockton On Tees United Kingdom Ts17 6bf. . PX APPOINTMENTS LIMITED is a Secretary of the company. CLIFFORD, Ian is a Director of the company. CORREIA, Luis Pais is a Director of the company. PICOTTE, Christopher James is a Director of the company. POTTER, James Granville is a Director of the company. SWORD, Graeme David is a Director of the company. Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED has been resigned. Director HARRISON, Paul David has been resigned. Director WHITTINGHAM, James Ronald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PX APPOINTMENTS LIMITED
Appointed Date: 03 March 2017
Director
CLIFFORD, Ian
Appointed Date: 31 March 2016
57 years old
Director
CORREIA, Luis Pais
Appointed Date: 31 March 2016
62 years old
Director
PICOTTE, Christopher James
Appointed Date: 31 March 2016
55 years old
Director
POTTER, James Granville
Appointed Date: 03 March 2017
45 years old
Director
SWORD, Graeme David
Appointed Date: 03 March 2017
57 years old

Resigned Directors

Secretary
AZTEC FINANCIAL SERVICES (UK) LIMITED
Resigned: 03 March 2017
Appointed Date: 04 April 2016
Director
HARRISON, Paul David
Resigned: 03 March 2017
Appointed Date: 22 March 2016
48 years old
Director
WHITTINGHAM, James Ronald
Resigned: 03 March 2017
Appointed Date: 22 March 2016
47 years old

PX UK HOLDCO2 LIMITED Events

08 Mar 2017
Appointment of Mr James Granville Potter as a director on 3 March 2017
07 Mar 2017
Appointment of Px Appointments Limited as a secretary on 3 March 2017
07 Mar 2017
Appointment of Mr Graeme David Sword as a director on 3 March 2017
07 Mar 2017
Registered office address changed from Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 7 March 2017
07 Mar 2017
Termination of appointment of Paul David Harrison as a director on 3 March 2017
...
... and 5 more events
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Appointment of Mr Christopher James Picotte as a director on 31 March 2016
15 Apr 2016
Appointment of Mr Ian Clifford as a director on 31 March 2016
15 Apr 2016
Appointment of Mr Luis Pais Correia as a director on 31 March 2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 1

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