PX BIOETHANOL TEESSIDE LIMITED

PX BIOETHANOL TEESSIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePX BIOETHANOL TEESSIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05807718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PX BIOETHANOL TEESSIDE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PX BIOETHANOL TEESSIDE LIMITED located?

    Registered Office Address
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PX BIOETHANOL TEESSIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PX BIOETHANOL TEESSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Geoffrey Robert Holmes as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Mark William Kenrick as a director on Jun 21, 2019

    1 pagesTM01

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Mark William Kenrick as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Ian Clifford as a director on Sep 30, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Daniel Philip David Weatherill as a director on Apr 27, 2016

    2 pagesAP01

    Appointment of Mrs Lee Nadine Smail as a director on Apr 27, 2016

    2 pagesAP01

    Termination of appointment of Px Appointments Limited as a secretary on Mar 31, 2016

    1 pagesTM02

    Termination of appointment of Timothy James Underdown as a director on Mar 31, 2016

    1 pagesTM01

    Termination of appointment of Martin Richard Green as a director on Mar 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of PX BIOETHANOL TEESSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Geoffrey Robert
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Director
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    ScotlandBritish106808370001
    SMAIL, Lee Nadine
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Director
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    United KingdomBritish208039090001
    WEATHERILL, Daniel Philip David
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Director
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    United KingdomBritish122302030003
    INGLEBY NOMINEES LIMITED
    55 Colmore Road
    B3 2AS Birmingham
    Secretary
    55 Colmore Road
    B3 2AS Birmingham
    102981550001
    PX APPOINTMENTS LIMITED
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Cleveland
    Secretary
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Cleveland
    Identification TypeEuropean Economic Area
    Registration Number04827939
    99076510001
    CLIFFORD, Ian
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Director
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    United KingdomBritish82404550001
    GREEN, Martin Richard
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Director
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    EnglandBritish82732850003
    HUTCHINSON, Peter Anthony
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Director
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    EnglandBritish113185530001
    HUTCHINSON, Peter Anthony
    Holly Tree House
    7 Cooper Lane Potto
    DL6 3HG Northallerton
    North Yorkshire
    Director
    Holly Tree House
    7 Cooper Lane Potto
    DL6 3HG Northallerton
    North Yorkshire
    EnglandBritish113185530001
    KENRICK, Mark William
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Director
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    EnglandBritish111491750001
    UNDERDOWN, Timothy James
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Director
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    United KingdomBritish82404150010
    INGLEBY HOLDINGS LIMITED
    55 Colmore Road
    B3 2AS Birmingham
    Director
    55 Colmore Road
    B3 2AS Birmingham
    102981540001

    Who are the persons with significant control of PX BIOETHANOL TEESSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Px Holdings Limited
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    England
    Apr 06, 2016
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number04417010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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