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PXOG MARSHALL LIMITED

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

This company is commonly known as Pxog Marshall Limited. The company was founded 6 years ago and was given the registration number 11025214. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:PXOG MARSHALL LIMITED
Company Number:11025214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, United Kingdom, CM22 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gracechurch Street, London, England, EC3V 0HR

Secretary04 November 2021Active
60, Gracechurch Street, London, England, EC3V 0HR

Director28 July 2021Active
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, United Kingdom, CM22 7BD

Secretary30 October 2017Active
Fields Farm, Badcocks Lane, Spurstow, Tarporley, United Kingdom, CW6 9RR

Director23 October 2017Active

People with Significant Control

Prospex Energy Plc
Notified on:23 October 2017
Status:Active
Country of residence:England
Address:6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type small.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type small.

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2021-11-26Capital

Second filing capital allotment shares.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-11-05Officers

Appoint person secretary company with name date.

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2021-11-05Officers

Termination secretary company with name termination date.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-06Accounts

Accounts with accounts type small.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type small.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type small.

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2018-01-14Accounts

Change account reference date company previous shortened.

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2017-11-23Capital

Capital allotment shares.

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2017-11-19Capital

Capital allotment shares.

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2017-11-18Officers

Appoint person secretary company with name date.

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2017-10-23Incorporation

Incorporation company.

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