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Pexion Limited CHORLEY

Pexion started in year 1986 as Private Limited Company with registration number 02033029. The Pexion company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Chorley at Pexion Limited. Postal code: PR7 2BE.

The company has 2 directors, namely David B., Darren T.. Of them, David B., Darren T. have been with the company the longest, being appointed on 22 October 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pexion Limited Address / Contact

Office Address Pexion Limited
Office Address2 George Street
Town Chorley
Post code PR7 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02033029
Date of Incorporation Tue, 1st Jul 1986
Industry Activities of head offices
End of financial Year 30th December
Company age 38 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

David B.

Position: Director

Appointed: 22 October 2009

Darren T.

Position: Director

Appointed: 22 October 2009

Paul L.

Position: Director

Resigned: 04 April 2016

Mark S.

Position: Director

Appointed: 23 May 2007

Resigned: 04 April 2016

Michael F.

Position: Secretary

Appointed: 01 June 2000

Resigned: 19 April 2015

Colin M.

Position: Director

Appointed: 29 February 2000

Resigned: 31 December 2009

Jon H.

Position: Director

Appointed: 30 August 1991

Resigned: 31 December 2013

David Y.

Position: Secretary

Appointed: 30 August 1991

Resigned: 01 June 2000

Roger A.

Position: Director

Appointed: 30 August 1991

Resigned: 24 September 2007

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Sdd Engineering Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Darren T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sdd Engineering Holdings Ltd

Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14483846
Notified on 21 December 2022
Nature of control: 75,01-100% shares

Darren T.

Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2021
filed on: 5th, January 2023 		Free Download (49 pages)

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