Pxs 3 Limited in 148 Edmund Street BIRMINGHAM

Pxs 3 Limited BIRMINGHAM

Pxs 3 started in year 2000 as Private Limited Company with registration number 03912950. The Pxs 3 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. Postal code: B3 2JR. Since Thursday 24th February 2000 Pxs 3 Limited is no longer carrying the name Intercede 1539.

The company has one director. Giles M., appointed on 22 February 2000. There are currently no secretaries appointed. Currently there is one former director listed by the company - Lawrence W., who left the company on 30 July 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

Pxs 3 Limited Address / Contact

Office Address	Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2	148 Edmund Street
Town	Birmingham
Post code	B3 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912950
Date of Incorporation	Tue, 25th Jan 2000
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Giles M.

Position: Director

Appointed: 22 February 2000

Timir P.

Position: Secretary

Appointed: 17 March 2020

Resigned: 30 April 2020

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 July 2010

Resigned: 30 November 2021

Lawrence W.

Position: Director

Appointed: 22 February 2000

Resigned: 30 July 2009

Lawrence W.

Position: Secretary

Appointed: 22 February 2000

Resigned: 30 July 2009

Michael R.

Position: Nominee Director

Appointed: 25 January 2000

Resigned: 22 February 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2000

Resigned: 22 February 2000

William W.

Position: Nominee Director

Appointed: 25 January 2000

Resigned: 22 February 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Giles M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Felicity J. This PSC owns 50,01-75% shares.

Giles M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Felicity J.

Notified on	6 April 2016
Ceased on	15 August 2017
Nature of control:	50,01-75% shares

Company previous names

Intercede 1539	February 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 12th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 12th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 25th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 1st, March 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 20th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 5th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 3rd, May 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 2nd, August 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 26th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th January 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	680100.00 GBP is the capital in company's statement on Friday 29th January 2016	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 2nd, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th January 2015 filed on: 5th, February 2015	annual return	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th January 2014 filed on: 29th, January 2014	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 1st, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th January 2013 filed on: 29th, January 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th January 2012 filed on: 3rd, February 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th January 2011 filed on: 28th, January 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 3rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th January 2010 filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 20th, December 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 18th, September 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (5 pages)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 21st, September 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 6th, May 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 6th, May 2005	accounts	Free Download (2 pages)
363a	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (5 pages)
363a	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (5 pages)
363a	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 17th, November 2003	accounts	Free Download (5 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 17th, November 2003	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
363a	Period up to Wednesday 29th January 2003 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 29th January 2003 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (5 pages)
363a	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 26th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 26th, June 2001	accounts	Free Download (1 page)
363a	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (5 pages)

Pxs 3 Limited BIRMINGHAM

Pxs 3 Limited Address / Contact

Company Information / Profile

Company staff

Giles M.

Timir P.

Gravitas Company Secretarial Services Limited

Lawrence W.

Lawrence W.

Michael R.

Mitre Secretaries Limited

William W.

People with significant control

Company previous names

Company filings

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