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Pexion.com Ltd CHORLEY


Pexion started in year 1951 as Private Limited Company with registration number 00497193. The Pexion company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Chorley at Pexion Limited. Postal code: PR7 2BE. Since 2001-11-12 Pexion.com Ltd is no longer carrying the name Medcraft.

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 1 January 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David Y. who worked with the the company until 1 June 2000.

Pexion.com Ltd 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 00497193
Date of Incorporation Tue, 3rd Jul 1951
Industry Dormant Company
End of financial Year 31st December
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

David B.

Position: Director

Appointed: 01 January 2010

Darren T.

Position: Director

Appointed: 01 January 2010

David Y.

Position: Secretary

Resigned: 01 June 2000

Mark S.

Position: Director

Appointed: 23 May 2007

Resigned: 23 September 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

Norman S.

Position: Director

Appointed: 01 November 1996

Resigned: 30 April 2001

Paul L.

Position: Director

Appointed: 25 October 1996

Resigned: 23 September 2016

Michael N.

Position: Director

Appointed: 16 July 1992

Resigned: 18 October 1996

Peter M.

Position: Director

Appointed: 29 August 1991

Resigned: 31 March 2002

Paul L.

Position: Director

Appointed: 29 August 1991

Resigned: 16 July 1992

David Y.

Position: Director

Appointed: 29 August 1991

Resigned: 25 October 1996

Jon H.

Position: Director

Appointed: 29 August 1991

Resigned: 16 July 1992

John J.

Position: Director

Appointed: 29 August 1991

Resigned: 30 June 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Pexion Limited from Chorley, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pexion Limited

Rear Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG, England

Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registrar
Registration number 02033029
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Medcraft November 12, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 9th, January 2024
Free Download (4 pages)

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