Active
Company Information for PCI XYLENES & POLYESTERS LTD
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
02238488
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
PCI XYLENES & POLYESTERS LTD | |||
Legal Registered Office | |||
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in GU2 | |||
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Company Number | 02238488 | |
---|---|---|
Company ID Number | 02238488 | |
Date formed | 1988-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 20:11:26 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROBERT AIRD |
||
BRIAN ROBERT AIRD |
||
MARK ANDREW BRININ |
||
STEPHEN JAMES HALLIDAY |
||
KENNETH EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PHILIP ROBERT GIBBS |
Director | ||
GERALD KEITH MITCHELL |
Director | ||
ROBIN JAMES SINCLAIR TAYLOR |
Director | ||
ROBIN JAMES SINCLAIR TAYLOR |
Company Secretary | ||
WILLIAM DOUGLAS RIGHTLER |
Director | ||
PAUL ROBERT CLARKE |
Director | ||
STEVEN JENKINS |
Director | ||
MICHAEL JOHN WADE |
Director | ||
PHILIP ROBERT GIBBS |
Company Secretary | ||
PAUL AMBROSE BEALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
FETTES ENTERPRISES LIMITED | Director | 2013-09-18 | CURRENT | 1998-07-08 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2013-09-18 | CURRENT | 2006-11-08 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
AISTEMOS LIMITED | Director | 2017-10-10 | CURRENT | 2013-08-09 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PEWMCGG LIMITED | Director | 2015-05-08 | CURRENT | 2014-12-02 | Active | |
H&F NUGENT 1 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 4 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 2 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 3 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
VERISK CLAIMS UK LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-01 | Active | |
BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ | ||
DIRECTOR APPOINTED MR JASON CHOU LIU | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022384880003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384880002 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW | ||
Second filing of director appointment of Mr Simon Crowe | ||
DIRECTOR APPOINTED MR SIMON PAUL CROWE | ||
Termination of appointment of Brian Robert Aird on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022384880002 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/03/16 | |
AP03 | Appointment of Brian Robert Aird as company secretary on 2015-11-20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 79 Portsmouth Road Guildford Surrey GU2 5BX | |
AP01 | DIRECTOR APPOINTED KENNETH EDWARD THOMPSON | |
TM02 | Termination of appointment of Springfield Secretarial Services Limited on 2015-11-20 | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRININ | |
AP01 | DIRECTOR APPOINTED BRIAN ROBERT AIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SINCLAIR TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MITCHELL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN SINCLAIR TAYLOR | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GIBBS / 13/11/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AR01 | 14/10/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES SINCLAIR TAYLOR / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KEITH MITCHELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GIBBS / 01/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RIGHTLER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 04/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
CERTNM | COMPANY NAME CHANGED PETROCHEMICAL CONSULTANTS INTERN ATIONAL (XYLENES & POLYESTERS) L IMITED CERTIFICATE ISSUED ON 01/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 23/09/96 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PCI XYLENES & POLYESTERS LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PCI XYLENES & POLYESTERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |