This company is commonly known as Pexa Limited. The company was founded 22 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..
| 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 | : |
|
| Registered Address | : | Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Addev Materials, 30 Quai Perrache, Lyon, France, 69002 | Director | 04 April 2019 | Active |
| Addev Materials, 30 Quai Perrache, Lyon, France, 69002 | Director | 04 April 2019 | Active |
| Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH | Director | 01 October 2002 | Active |
| Addev Materials Aerospace Limited, Unit 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH | Director | 11 April 2022 | Active |
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 16 December 2022 | Active |
| Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH | Secretary | 22 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 2002 | Active |
| Addev Materials, 30 Quai Perrache, Lyon, France, 69002 | Director | 04 April 2019 | Active |
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 23 March 2017 | Active |
| Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH | Director | 22 April 2002 | Active |
| Hunters Moon, Warren Drive, Ringwood, BH24 2AS | Director | 20 September 2002 | Active |
| Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, United Kingdom, GU35 9HH | Director | 22 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 April 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-01 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-17 | Auditors | Auditors resignation company. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Resolution | Resolution. | Download |
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