PXS 3 LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM B3 2JR- Active
- Private Limited Company
- Company No. 03912950
- Last Updated: 01 Mar 2024
Company Profile
PXS 3 LIMITED was incorporated on Tuesday, January 25, 2000 as a Private Limited Company with registered address in BIRMINGHAM. PXS 3 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years and 29 days.
| Name | PXS 3 LIMITED |
|---|---|
| Company number | 03912950 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Felicity Elizabeth James Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 50 to 75 percent
|
| Mr Giles Patrick Cyril Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PXS 3 LIMITED | 25 Jan 2000 |