Px Limited in Westpoint Road STOCKTON ON TEES

Px Limited STOCKTON ON TEES

Px started in year 2002 as Private Limited Company with registration number 04373756. The Px company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stockton On Tees at Px House. Postal code: TS17 6BF. Since March 6, 2002 Px Limited is no longer carrying the name Ingleby (1484).

The company has 3 directors, namely Sarah M., Geoffrey H. and Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 27 April 2016 and Sarah M. has been with the company for the least time - from 18 November 2021. 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.

Px Limited Address / Contact

Office Address	Px House
Office Address2	Westpoint Road
Town	Stockton On Tees
Post code	TS17 6BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373756
Date of Incorporation	Thu, 14th Feb 2002
Industry	Engineering related scientific and technical consulting activities
Industry	Production of electricity
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Sarah M.

Position: Director

Appointed: 18 November 2021

Geoffrey H.

Position: Director

Appointed: 01 July 2019

Daniel W.

Position: Director

Appointed: 27 April 2016

Mark K.

Position: Director

Appointed: 01 October 2017

Resigned: 21 June 2019

Lee S.

Position: Director

Appointed: 27 April 2016

Resigned: 21 October 2021

Peter H.

Position: Director

Appointed: 04 December 2009

Resigned: 26 July 2013

Px Appointments Limited

Position: Corporate Secretary

Appointed: 14 July 2004

Resigned: 31 March 2016

Andrew H.

Position: Secretary

Appointed: 09 July 2002

Resigned: 01 January 2003

Peter H.

Position: Director

Appointed: 19 April 2002

Resigned: 03 December 2009

Ian C.

Position: Director

Appointed: 19 April 2002

Resigned: 30 September 2017

Martin G.

Position: Director

Appointed: 19 April 2002

Resigned: 31 March 2016

Timothy U.

Position: Director

Appointed: 19 April 2002

Resigned: 31 March 2016

Peter H.

Position: Secretary

Appointed: 19 April 2002

Resigned: 14 July 2004

Stephen R.

Position: Director

Appointed: 19 April 2002

Resigned: 07 July 2006

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2002

Resigned: 19 April 2002

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 14 February 2002

Resigned: 19 April 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Px Holdings Limited from Stockton-On-Tees, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Px Holdings Limited

Px House Westpoint Road, Stockton-On-Tees, TS17 6BF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Uk
Registration number	4417010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingleby (1484)	March 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, October 2021	accounts	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 25th, May 2021	incorporation	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 25th, May 2021	incorporation	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 5th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 25th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 12th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, September 2016	accounts	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2016	capital	Free Download (2 pages)
AR01	Annual return made up to February 14, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to February 14, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 17th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to February 14, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 25, 2014: 50.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to February 14, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to February 14, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to February 14, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to February 14, 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to March 15, 2008 filed on: 15th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, July 2007	accounts	Free Download (17 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 21st, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 21st, June 2006	accounts	Free Download (16 pages)
169	Purchased 51 own shares on April 20, 2006. Value of each share 1 £, total number of shares: 50. filed on: 6th, June 2006	capital	Free Download (1 page)
169	Purchased 51 own shares on April 20, 2006. Value of each share 1 £, total number of shares: 50. filed on: 6th, June 2006	capital	Free Download (1 page)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 26th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 26th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363(287)	Director's particulars changed; Registered office changed on 23/02/05	annual return
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 1, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 14, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 14, 2003 (Director's particulars changed)	annual return
88(2)R	Alloted 51 shares on July 10, 2002. Value of each share 1 £, total number of shares: 101. filed on: 22nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 51 shares on July 10, 2002. Value of each share 1 £, total number of shares: 101. filed on: 22nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 48 shares on July 10, 2002. Value of each share 1 £, total number of shares: 50. filed on: 22nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 48 shares on July 10, 2002. Value of each share 1 £, total number of shares: 50. filed on: 22nd, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2002	incorporation	Free Download (19 pages)

Px Limited STOCKTON ON TEES

Px Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Geoffrey H.

Daniel W.

Mark K.

Lee S.

Peter H.

Px Appointments Limited

Andrew H.

Peter H.

Ian C.

Martin G.

Timothy U.

Peter H.

Stephen R.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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