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PEXA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pexa Limited. The company was founded 23 years ago and was given the registration number 04421963. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEXA LIMITED
Company Number:04421963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Addev Materials, 30 Quai Perrache, Lyon, France, 69002

Director04 April 2019Active
Addev Materials, 30 Quai Perrache, Lyon, France, 69002

Director04 April 2019Active
Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH

Director01 October 2002Active
Addev Materials Aerospace Limited, Unit 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH

Director11 April 2022Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director16 December 2022Active
Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH

Secretary22 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 2002Active
Addev Materials, 30 Quai Perrache, Lyon, France, 69002

Director04 April 2019Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director23 March 2017Active
Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH

Director22 April 2002Active
Hunters Moon, Warren Drive, Ringwood, BH24 2AS

Director20 September 2002Active
Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH

Director22 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 2002Active

People with Significant Control

Addev Materials Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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