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Home > England & Wales Companies > PX (TGPP) LIMITED
Company Information for

PX (TGPP) LIMITED

Px House, Westpoint Road, Stockton On Tees, TS17 6BF,
Company Registration Number
04416996
Private Limited Company
Active

Company Overview

About Px (tgpp) Ltd
PX (TGPP) LIMITED was founded on 2002-04-15 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Px (tgpp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PX (TGPP) LIMITED
 
Legal Registered Office
Px House
Westpoint Road
Stockton On Tees
TS17 6BF
Other companies in TS17
 
Filing Information
Company Number 04416996
Company ID Number 04416996
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts SMALL
Last Datalog update: 2024-04-15 11:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PX (TGPP) LIMITED
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Company Officers of PX (TGPP) LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM KENRICK
 Director 2017-10-01
LEE NADINE SMAIL
 Director 2016-04-27
DANIEL PHILIP DAVID WEATHERILL
 Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLIFFORD
 Director 2002-04-19 2017-09-30
PX APPOINTMENTS LIMITED
 Company Secretary 2004-07-14 2016-03-31
MARTIN RICHARD GREEN
 Director 2002-04-19 2016-03-31
TIMOTHY JAMES UNDERDOWN
 Director 2002-04-19 2016-03-31
PETER ANTHONY HUTCHINSON
 Director 2009-12-04 2013-07-26
PETER ANTHONY HUTCHINSON
 Director 2002-04-19 2009-12-03
STEPHEN JOHN ROY
 Director 2002-04-19 2006-07-07
PETER ANTHONY HUTCHINSON
 Company Secretary 2002-04-19 2004-07-14
ANDREW NIGEL HARRISON
 Company Secretary 2002-07-09 2003-01-01
INGLEBY NOMINEES LIMITED
 Nominated Secretary 2002-04-15 2002-04-19
INGLEBY HOLDINGS LIMITED
 Nominated Director 2002-04-15 2002-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM KENRICK SALTEND CHEMICALS PARK LIMITED Director 2018-03-14 CURRENT 2016-12-29 Active
MARK WILLIAM KENRICK PX LNG TEESSIDE LIMITED Director 2017-10-01 CURRENT 2006-05-05 Active
MARK WILLIAM KENRICK PX ENGINEERING CONSULTANTS LIMITED Director 2017-10-01 CURRENT 2006-01-31 Active
MARK WILLIAM KENRICK PX BIODIESEL IMMINGHAM LIMITED Director 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK WILLIAM KENRICK PX BIOETHANOL TEESSIDE LIMITED Director 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK WILLIAM KENRICK PX MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK WILLIAM KENRICK PX HOLDCO4 LIMITED Director 2017-10-01 CURRENT 2007-07-11 Active - Proposal to Strike off
MARK WILLIAM KENRICK PX RESERVE LIMITED Director 2017-10-01 CURRENT 2008-02-14 Active - Proposal to Strike off
MARK WILLIAM KENRICK PX UK HOLDCO3 LIMITED Director 2017-10-01 CURRENT 2016-03-22 Active
MARK WILLIAM KENRICK PX UK HOLDCO2 LIMITED Director 2017-10-01 CURRENT 2016-03-22 Active - Proposal to Strike off
MARK WILLIAM KENRICK PX SUPPLY LIMITED Director 2017-10-01 CURRENT 2017-04-25 Active
MARK WILLIAM KENRICK PX LIMITED Director 2017-10-01 CURRENT 2002-02-14 Active
MARK WILLIAM KENRICK PX APPOINTMENTS LIMITED Director 2017-10-01 CURRENT 2003-07-10 Active
MARK WILLIAM KENRICK ENERGY24 SERVICES LIMITED Director 2017-10-01 CURRENT 2009-03-31 Active
MARK WILLIAM KENRICK COULOMB ENERGY SUPPLY LIMITED Director 2017-10-01 CURRENT 2011-01-11 Active
MARK WILLIAM KENRICK PX HOLDINGS LIMITED Director 2017-10-01 CURRENT 2002-04-15 Active
MARK WILLIAM KENRICK ENERGY24 LIMITED Director 2017-10-01 CURRENT 2006-05-08 Active
MARK WILLIAM KENRICK IRIE LIMITED Director 2017-10-01 CURRENT 2009-03-31 Active - Proposal to Strike off
MARK WILLIAM KENRICK PX UK HOLDCO1 LIMITED Director 2017-10-01 CURRENT 2016-03-22 Active
MARK WILLIAM KENRICK COGENT SKILLS LIMITED Director 2016-09-20 CURRENT 2014-12-18 Active
MARK WILLIAM KENRICK 52B.CONSULTING LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
MARK WILLIAM KENRICK THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED Director 2015-08-21 CURRENT 2002-12-09 Active
MARK WILLIAM KENRICK COGENT SSC LIMITED Director 2015-02-06 CURRENT 1991-01-16 Active
LEE NADINE SMAIL SALTEND CHEMICALS PARK LIMITED Director 2018-03-14 CURRENT 2016-12-29 Active
LEE NADINE SMAIL PX SUPPLY LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
LEE NADINE SMAIL PX LNG TEESSIDE LIMITED Director 2016-04-27 CURRENT 2006-05-05 Active
LEE NADINE SMAIL PX ENGINEERING CONSULTANTS LIMITED Director 2016-04-27 CURRENT 2006-01-31 Active
LEE NADINE SMAIL PX BIODIESEL IMMINGHAM LIMITED Director 2016-04-27 CURRENT 2006-05-05 Active - Proposal to Strike off
LEE NADINE SMAIL PX BIOETHANOL TEESSIDE LIMITED Director 2016-04-27 CURRENT 2006-05-05 Active - Proposal to Strike off
LEE NADINE SMAIL PX MANAGEMENT LIMITED Director 2016-04-27 CURRENT 2006-05-05 Active - Proposal to Strike off
LEE NADINE SMAIL PX RESERVE LIMITED Director 2016-04-27 CURRENT 2008-02-14 Active - Proposal to Strike off
LEE NADINE SMAIL PX LIMITED Director 2016-04-27 CURRENT 2002-02-14 Active
LEE NADINE SMAIL PX APPOINTMENTS LIMITED Director 2016-04-27 CURRENT 2003-07-10 Active
LEE NADINE SMAIL ENERGY24 SERVICES LIMITED Director 2016-04-27 CURRENT 2009-03-31 Active
LEE NADINE SMAIL COULOMB ENERGY SUPPLY LIMITED Director 2016-04-27 CURRENT 2011-01-11 Active
LEE NADINE SMAIL PX HOLDINGS LIMITED Director 2016-04-27 CURRENT 2002-04-15 Active
LEE NADINE SMAIL ENERGY24 LIMITED Director 2016-04-27 CURRENT 2006-05-08 Active
LEE NADINE SMAIL IRIE LIMITED Director 2016-04-27 CURRENT 2009-03-31 Active - Proposal to Strike off
DANIEL PHILIP DAVID WEATHERILL SALTEND CHEMICALS PARK LIMITED Director 2018-03-14 CURRENT 2016-12-29 Active
DANIEL PHILIP DAVID WEATHERILL PX SUPPLY LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
DANIEL PHILIP DAVID WEATHERILL PX LNG TEESSIDE LIMITED Director 2016-04-27 CURRENT 2006-05-05 Active
DANIEL PHILIP DAVID WEATHERILL PX ENGINEERING CONSULTANTS LIMITED Director 2016-04-27 CURRENT 2006-01-31 Active
DANIEL PHILIP DAVID WEATHERILL PX BIODIESEL IMMINGHAM LIMITED Director 2016-04-27 CURRENT 2006-05-05 Active - Proposal to Strike off
DANIEL PHILIP DAVID WEATHERILL PX BIOETHANOL TEESSIDE LIMITED Director 2016-04-27 CURRENT 2006-05-05 Active - Proposal to Strike off
DANIEL PHILIP DAVID WEATHERILL PX MANAGEMENT LIMITED Director 2016-04-27 CURRENT 2006-05-05 Active - Proposal to Strike off
DANIEL PHILIP DAVID WEATHERILL PX RESERVE LIMITED Director 2016-04-27 CURRENT 2008-02-14 Active - Proposal to Strike off
DANIEL PHILIP DAVID WEATHERILL PX LIMITED Director 2016-04-27 CURRENT 2002-02-14 Active
DANIEL PHILIP DAVID WEATHERILL PX APPOINTMENTS LIMITED Director 2016-04-27 CURRENT 2003-07-10 Active
DANIEL PHILIP DAVID WEATHERILL ENERGY24 SERVICES LIMITED Director 2016-04-27 CURRENT 2009-03-31 Active
DANIEL PHILIP DAVID WEATHERILL COULOMB ENERGY SUPPLY LIMITED Director 2016-04-27 CURRENT 2011-01-11 Active
DANIEL PHILIP DAVID WEATHERILL PX HOLDINGS LIMITED Director 2016-04-27 CURRENT 2002-04-15 Active
DANIEL PHILIP DAVID WEATHERILL ENERGY24 LIMITED Director 2016-04-27 CURRENT 2006-05-08 Active
DANIEL PHILIP DAVID WEATHERILL IRIE LIMITED Director 2016-04-27 CURRENT 2009-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-26CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044169960005
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-12-06AP01DIRECTOR APPOINTED SARAH MCLEAN HALE
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE NADINE SMAIL
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044169960004
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044169960003
2021-05-25MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-10AP01DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KENRICK
2019-05-08RES01ADOPT ARTICLES 08/05/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044169960001
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044169960003
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044169960002
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044169960001
2017-10-26RES01ADOPT ARTICLES 26/10/17
2017-10-02AP01DIRECTOR APPOINTED MR MARK WILLIAM KENRICK
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFORD
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-11AP01DIRECTOR APPOINTED MS LEE NADINE SMAIL
2016-05-11AP01DIRECTOR APPOINTED MR DANIEL PHILIP DAVID WEATHERILL
2016-05-11AP01DIRECTOR APPOINTED MR DANIEL PHILIP DAVID WEATHERILL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNDERDOWN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNDERDOWN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN
2016-04-12TM02Termination of appointment of Px Appointments Limited on 2016-03-31
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0115/04/14 FULL LIST
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON
2013-04-16AR0115/04/13 FULL LIST
2013-02-08AUDAUDITOR'S RESIGNATION
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-23AR0115/04/12 FULL LIST
2011-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 16/05/2011
2011-04-18AR0115/04/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-13AR0115/04/10 FULL LIST
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 15/04/2010
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-09AP01DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN RICHARD GREEN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD / 08/12/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-15363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-14363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-07-31288bDIRECTOR RESIGNED
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-04-24363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-07-13ELRESS386 DISP APP AUDS 05/07/05
2005-07-13ELRESS366A DISP HOLDING AGM 05/07/05
2005-05-11363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2004-11-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20288bSECRETARY RESIGNED
2004-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/04
2004-04-29363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/03
2003-05-14363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2002-10-26288cDIRECTOR'S PARTICULARS CHANGED
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-2288(2)RAD 10/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-10225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-11288bSECRETARY RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2002-04-19CERTNMCOMPANY NAME CHANGED INGLEBY (1497) LIMITED CERTIFICATE ISSUED ON 19/04/02
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to PX (TGPP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PX (TGPP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PX (TGPP) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PX (TGPP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PX (TGPP) LIMITED
Trademarks
We have not found any records of PX (TGPP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PX (TGPP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as PX (TGPP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PX (TGPP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PX (TGPP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PX (TGPP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TS17 6BF