Company information:
Px Holdco4 Limited (No: 06309132)
Address: PX HOUSE, WESTPOINT ROAD, STOCKTON ON TEES, TS17 6BF
Status: Active - Proposal to Strike off
Incorporated: 07-Nov-2007
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 25-Jul-2022
Industry Class: 70100 - Activities of head offices
Current Director: LUIS PAIS CORREIA ( DOB: Jul-1963 From: Mar-2016 )
Current Director: GEOFFREY ROBERT HOLMES ( DOB: Apr-1968 From: Jul-2019 )
Current Director: MARK WILLIAM KENRICK ( DOB: Dec-1958 From: Oct-2017 )
Current Director: CHRISTOPHER JAMES PICOTTE ( DOB: Feb-1970 From: Jul-2013 )
Current Director: JAMES GRANVILLE POTTER ( DOB: Aug-1980 From: Mar-2016 )
Current Director: GRAEME DAVID SWORD ( DOB: Jun-1968 From: Mar-2016 )
Resigned Director: IAN CLIFFORD ( DOB: Nov-1968 From: Sep-2007 To: Sep-2017 )
Resigned Director: MARTIN RICHARD GREEN ( DOB: Feb-1954 From: Aug-2007 To: Mar-2016 )
Resigned Director: PETER ANTHONY HUTCHINSON ( DOB: Jan-1963 From: Dec-2009 To: Jul-2013 )
Resigned Director: MARK WILLIAM KENRICK ( DOB: Dec-1958 From: Oct-2017 To: Jun-2019 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Jul-2007 To: Aug-2007 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Sep-2008 To: Mar-2016 )
Resigned Director: TIMOTHY JAMES UNDERDOWN ( DOB: Nov-1964 From: Sep-2007 To: Mar-2016 )
Resigned Director: DAVID WILLIAM WEAVER ( DOB: May-1949 From: Sep-2008 To: Sep-2013 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Jul-2007 To: Jan-2008 )
Resigned Secretary: PX APPOINTMENTS LIMITED ( From: Jan-2008 To: Mar-2016 )
Persons of Significant Control:
Px Uk Holdco3 Limited, Forum 3 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)