PX LIMITED
Overview
| Company Name | PX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PX LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PX LIMITED located?
| Registered Office Address | Boaz House Teesdale Business Park Massey Road TS17 6EX Thornaby Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PX LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1484) LIMITED | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for PX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PX LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for PX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 043737560007, created on Mar 30, 2026 | 64 pages | MR01 | ||
Satisfaction of charge 043737560002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Registered office address changed from Px House Westpoint Road Stockton on Tees TS17 6BF to Boaz House Teesdale Business Park Massey Road Thornaby Stockton-on-Tees TS17 6EX on Dec 12, 2025 | 1 pages | AD01 | ||
Change of details for Px Holdings Limited as a person with significant control on Dec 12, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Termination of appointment of Daniel Philip David Weatherill as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Keith Thompson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Registration of charge 043737560006, created on Nov 29, 2022 | 21 pages | MR01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sarah Mclean Hale as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lee Nadine Smail as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Registration of charge 043737560005, created on Oct 05, 2021 | 20 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Satisfaction of charge 043737560004 in full | 1 pages | MR04 | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Who are the officers of PX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Geoffrey Robert | Director | Teesdale Business Park Massey Road TS17 6EX Thornaby Boaz House Stockton-On-Tees United Kingdom | Scotland | British | 106808370001 | |||||||||
| MCLEAN HALE, Sarah | Director | Teesdale Business Park Massey Road TS17 6EX Thornaby Boaz House Stockton-On-Tees United Kingdom | England | English | 290248090001 | |||||||||
| THOMPSON, David Keith | Director | Teesdale Business Park Massey Road TS17 6EX Thornaby Boaz House Stockton-On-Tees United Kingdom | England | British | 265146580001 | |||||||||
| HARRISON, Andrew Nigel | Secretary | 44 Kingscote Road Edgbaston B15 3JY Birmingham West Midlands | British | 49354810003 | ||||||||||
| HUTCHINSON, Peter Anthony | Secretary | Holly Tree House 7 Cooper Lane Potto DL6 3HG Northallerton North Yorkshire | British | 113185530001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| PX APPOINTMENTS LIMITED | Secretary | Westpoint Road TS17 6BF Stockton On Tees Px House United Kingdom |
| 99076510001 | ||||||||||
| CLIFFORD, Ian | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | United Kingdom | British | 82404550001 | |||||||||
| GREEN, Martin Richard | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | England | British | 82732850003 | |||||||||
| HUTCHINSON, Peter Anthony | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | England | British | 113185530001 | |||||||||
| HUTCHINSON, Peter Anthony | Director | Holly Tree House 7 Cooper Lane Potto DL6 3HG Northallerton North Yorkshire | England | British | 113185530001 | |||||||||
| KENRICK, Mark William | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | England | British | 111491750001 | |||||||||
| ROY, Stephen John | Director | 31 Castlereagh TS22 5QF Billingham Cleveland | British | 82404490003 | ||||||||||
| SMAIL, Lee Nadine | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | United Kingdom | British | 208039090001 | |||||||||
| UNDERDOWN, Timothy James | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | United Kingdom | British | 82404150010 | |||||||||
| WEATHERILL, Daniel Philip David | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | United Kingdom | British | 122302030003 | |||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of PX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Px Holdings Limited | Apr 06, 2016 | Teesdale Business Park Massey Road TS17 6EX Thornaby Boaz House Stockton-On-Tees United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0