This company is commonly known as Pci Xylenes & Polyesters Ltd. The company was founded 36 years ago and was given the registration number 02238488. The firm's registered office is in LONDON. You can find them at Broadgate Tower Level 13, 20 Primrose Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PCI XYLENES & POLYESTERS LTD |
|---|---|---|
| Company Number | : | 02238488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Secretary | 01 February 2023 | Active |
| Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 20 November 2015 | Active |
| 78, Lexham Gardens, London, United Kingdom, W8 5JB | Director | 15 May 2023 | Active |
| Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 20 November 2015 | Active |
| 69 Earles Meadow, Horsham, RH12 4HR | Secretary | - | Active |
| 32 St Leonards Road, London, SW14 7LX | Secretary | 07 August 2000 | Active |
| 20, Springfield Road, Crawley, United Kingdom, RH11 8AD | Corporate Secretary | 11 July 2014 | Active |
| Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 20 November 2015 | Active |
| 12 Hillgarth, Churt Road, Hindhead, GU26 6PP | Director | - | Active |
| 9, Riverside, Codmore Hill, Pulborough, United Kingdom, RH20 1FJ | Director | 01 May 2004 | Active |
| 20, Springfield Road, Crawley, United Kingdom, RH11 8AD | Director | - | Active |
| Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 20 November 2015 | Active |
| 46a Longmoor Road, Liphook, GU30 7NY | Director | 18 August 1999 | Active |
| 24 Lens Road, Allestree, Derby, DE22 2NB | Director | - | Active |
| 368 Fairview Road, Glenmore, Usa, 19343 | Director | 19 June 1996 | Active |
| 32 St Leonards Road, London, SW14 7LX | Director | 10 December 1993 | Active |
| Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 20 November 2015 | Active |
| 52 St Georges Wharf, 6 Shad Thames, London, SE1 2YS | Director | 05 March 1996 | Active |
| Wood Mackenzie Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-12 | Accounts | Legacy. | Download |
| 2019-10-12 | Other | Legacy. | Download |
| 2019-10-12 | Other | Legacy. | Download |
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