PEXION LIMITED
Address
PEXION LIMITED
Phone: 01482 497 777Phone: 01788 577 288
Phone: 0161 320 8842
Phone: 01482 497 775
Phone: 01462 420 123
Phone: 01423 867 413
Phone: 01772 598 370
Web: www.pexion.com
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02033029
Incorporation Date:
1 Jul 1986
(31 Years old)
Financial Year End:
31 Dec
Capital:
£519,660.00
on 26 Sep 2016
For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Aug 2015
Filed on:
3 Sep 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 151 available
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES - £4.99
- Return of purchase of own shares - £4.99
- Notice of cancellation of shares - £4.99
- Repurchase of shares - £4.99
- Annual Return As At 30 Aug 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Return As At 30 Aug 11 (not accounts) - £4.99
Directors and Secretaries
| David Brindle | |
| 22 Oct 2009 ⇒ Present ( 7 Years ) | Director |
| Darren Turner | |
| 22 Oct 2009 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
25 Jun 2013
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
5 Oct 2012
BROWNS (SOUTH MOLTON STREET) LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
18 Sep 2008
HSBC INVOICE FINANCE (UK) LIMITED
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
12 Oct 2000
Previous Addresses
24 SOUTH MOLTON STREET
LONDON
W1K 5RE
LONDON
W1K 5RE
Changed 17 Sep 2013
15 HANOVER SQUARE
LONDON
W1S 1HS
LONDON
W1S 1HS
Changed 31 Mar 2003
PILOT WORKS
WINDMILL ROAD
BRENTFORD
MIDDX
TW8 9NG
WINDMILL ROAD
BRENTFORD
MIDDX
TW8 9NG
Changed 14 Nov 1988
BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6BY
19 NEW BRIDGE STREET
LONDON
EC4V 6BY
Changed 18 Nov 1987
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.pexion.services
www.pexion.business
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 12 Oct 2016 | 10 |
| 31 Dec 2014 | 21 Aug 2015 | 8 |
| 31 Dec 2013 | 30 Aug 2014 | 8 |
| 31 Dec 2012 | 9 Oct 2013 | 10 |
| 31 Dec 2011 | 29 Aug 2012 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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