PEXION LIMITED

Address

PEXION LIMITED
REAR CROSSES BARN SHAW BROW
WHITTLE-LE-WOODS
CHORLEY
LANCASHIRE
PR6 7HG
Phone: 01482 497 777
Phone: 01788 577 288
Phone: 0161 320 8842
Phone: 01482 497 775
Phone: 01462 420 123
Phone: 01423 867 413
Phone: 01772 598 370
Web:
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

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Aug 2015
Filed on:
3 Sep 2015
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Map

Recently Filed Documents - 151 available

Directors and Secretaries

David Brindle
22 Oct 2009 ⇒ Present ( 8 Years ) Director
Michael Field
1 Jun 2000 ⇒ Present ( 18 Years ) Company Secretary
Jon Hillestad
before 30 Aug 1991 ⇒ Present ( 26 Years ) Director
before 30 Aug 1991 ⇒ Present ( 26 Years ) Director
before 30 Aug 1991 ⇒ Present ( 26 Years ) Director
Paul Lock
before 30 Aug 1991 ⇒ Present ( 26 Years ) Director
Mark Seekings
23 May 2007 ⇒ Present ( 11 Years ) Director
Darren Turner
22 Oct 2009 ⇒ Present ( 8 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
Changed 17 Sep 2013

15 HANOVER SQUARE
LONDON
W1S 1HS
Changed 31 Mar 2003

PILOT WORKS
WINDMILL ROAD
BRENTFORD
MIDDX
TW8 9NG
Changed 14 Nov 1988

BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6BY
Changed 18 Nov 1987

Domain Names

The following domain names are available.

www.pexion.services
www.pexion.business
View all 2 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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151 other company documents are available

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