Active
Company Information for PX HOLDINGS LIMITED
Px House, Westpoint Road, Stockton On Tees, TS17 6BF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PX HOLDINGS LIMITED | |
Legal Registered Office | |
Px House Westpoint Road Stockton On Tees TS17 6BF Other companies in TS17 | |
Company Number | 04417010 | |
---|---|---|
Company ID Number | 04417010 | |
Date formed | 2002-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-04-15 | |
Return next due | 2026-04-29 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB889342374 |
Last Datalog update: | 2025-04-26 00:13:36 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
PX HOLDINGS CO | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1998-03-31 |
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PX HOLDINGS, LLC | 10613 CAROVILLI DR AUSTIN TX 78748 | Active | Company formed on the 2006-01-25 |
![]() |
PX HOLDINGS PTY LTD | Active | Company formed on the 2019-06-26 | |
PX HOLDINGS, LLC | 707 ISLAND WAY CLEARWATER FL 33767 | Active | Company formed on the 2021-05-05 |
Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM KENRICK |
||
LEE NADINE SMAIL |
||
DANIEL PHILIP DAVID WEATHERILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CLIFFORD |
Director | ||
PX APPOINTMENTS LIMITED |
Company Secretary | ||
MARTIN RICHARD GREEN |
Director | ||
TIMOTHY JAMES UNDERDOWN |
Director | ||
PETER ANTHONY HUTCHINSON |
Director | ||
PETER ANTHONY HUTCHINSON |
Director | ||
STEPHEN JOHN ROY |
Director | ||
PETER ANTHONY HUTCHINSON |
Company Secretary | ||
ANDREW NIGEL HARRISON |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 2006-01-31 | Active | |
PX BIODIESEL IMMINGHAM LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX BIOETHANOL TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX HOLDCO4 LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX UK HOLDCO3 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
PX SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2017-04-25 | Active | |
PX LIMITED | Director | 2017-10-01 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2011-01-11 | Active | |
PX (TGPP) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
ENERGY24 LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-08 | Active | |
IRIE LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
PX UK HOLDCO1 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
COGENT SKILLS LIMITED | Director | 2016-09-20 | CURRENT | 2014-12-18 | Active | |
52B.CONSULTING LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED | Director | 2015-08-21 | CURRENT | 2002-12-09 | Active | |
COGENT SSC LIMITED | Director | 2015-02-06 | CURRENT | 1991-01-16 | Active | |
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX SUPPLY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2016-04-27 | CURRENT | 2006-01-31 | Active | |
PX BIODIESEL IMMINGHAM LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX BIOETHANOL TEESSIDE LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2016-04-27 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX LIMITED | Director | 2016-04-27 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2016-04-27 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2016-04-27 | CURRENT | 2011-01-11 | Active | |
PX (TGPP) LIMITED | Director | 2016-04-27 | CURRENT | 2002-04-15 | Active | |
ENERGY24 LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-08 | Active | |
IRIE LIMITED | Director | 2016-04-27 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX SUPPLY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2016-04-27 | CURRENT | 2006-01-31 | Active | |
PX BIODIESEL IMMINGHAM LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX BIOETHANOL TEESSIDE LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2016-04-27 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX LIMITED | Director | 2016-04-27 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2016-04-27 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2016-04-27 | CURRENT | 2011-01-11 | Active | |
PX (TGPP) LIMITED | Director | 2016-04-27 | CURRENT | 2002-04-15 | Active | |
ENERGY24 LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-08 | Active | |
IRIE LIMITED | Director | 2016-04-27 | CURRENT | 2009-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/04/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP DAVID WEATHERILL | ||
DIRECTOR APPOINTED MR DAVID KEITH THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044170100010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
PSC02 | Notification of Px Uk Holdco3 Limited as a person with significant control on 2022-03-14 | |
PSC07 | CESSATION OF PX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04AP01 | Second filing of director appointment of Sarah Mclean Hale | |
AP01 | DIRECTOR APPOINTED SARAH MCLEAN HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE NADINE SMAIL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044170100009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044170100008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044170100008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KENRICK | |
RES01 | ADOPT ARTICLES 08/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044170100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044170100007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044170100006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044170100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044170100004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM KENRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFORD | |
RP04CS01 | Second filing of Confirmation Statement dated 15/04/2017 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 12/09/2017. | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044170100004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/08/16 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LEE NADINE SMAIL | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP DAVID WEATHERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNDERDOWN | |
TM02 | Termination of appointment of Px Appointments Limited on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | |
AR01 | 15/04/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 16/05/2011 | |
AR01 | 15/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 15/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN RICHARD GREEN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD / 08/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 10/05/06 | |
RES13 | SUB DIV 10/05/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S386 DISP APP AUDS 05/07/05 | |
ELRES | S366A DISP HOLDING AGM 05/07/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 11C PX HOUSE WESTPOINT ROAD STOCKTON ON TEES CLEVELAND TS17 6BF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/07/02--------- £ SI 20@1=20 £ IC 60/80 | |
88(2)R | AD 10/07/02--------- £ SI 20@1=20 £ IC 80/100 | |
88(2)R | AD 10/07/02--------- £ SI 18@1=18 £ IC 2/20 | |
88(2)R | AD 10/07/02--------- £ SI 20@1=20 £ IC 40/60 | |
88(2)R | AD 10/07/02--------- £ SI 20@1=20 £ IC 20/40 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PX HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90318020 | |||
![]() | 90318020 | |||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84879030 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |