Company information:
Pexion Limited (No: 02033029)
Address: C/O INTERPATH LTD 10TH FLOOR ONE, MARSDEN STREET, MANCHESTER, M2 1HW
Status: In Administration
Incorporated: 07-Jan-1986
Accounts Next Due: 30-Dec-2023
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JAMES BRINDLE ( DOB: Feb-1970 From: Oct-2009 )
Current Director: DAVID JAMES BRINDLE ( DOB: Feb-1970 From: Oct-2009 )
Current Director: DARREN JAMES TURNER ( DOB: Jun-1973 From: Oct-2009 )
Current Director: DARREN JAMES TURNER ( DOB: Jun-1973 From: Oct-2009 )
Resigned Director: ROGER ANDREW ANDERSON ( DOB: Dec-1937 From: Aug-1991 To: Sep-2007 )
Resigned Director: JON HILLESTAD ( DOB: Sep-1937 From: Aug-1991 To: Dec-2013 )
Resigned Director: PAUL ROBERT HENRY LOCK ( DOB: Jun-1938 From: Aug-1991 To: Apr-2016 )
Resigned Director: COLIN JOSEPH MILLINGTON ( DOB: Oct-1938 From: Feb-2000 To: Dec-2009 )
Resigned Director: MARK SEEKINGS ( DOB: Sep-1960 From: May-2007 To: Apr-2016 )
Resigned Secretary: MICHAEL ROBERT FIELD ( DOB: Apr-1950 From: Jun-2000 To: Apr-2015 )
Resigned Secretary: DAVID JOHN YOUNGHUSBAND ( DOB: Jun-1928 From: Aug-1991 To: Jun-2000 )
Persons of Significant Control:
Mr David James Brindle, Pexion Limited George Street, Chorley, PR7 2BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-21)
Mr Darren James Turner, Pexion Limited George Street, Chorley, PR7 2BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-21)