About

Registered Number: 06053371
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Heron House Station Road, Coltishall, Norwich, NR12 7JG,

 

Having been setup in 2007, Px2 Ltd has its registered office in Norwich, it has a status of "Active". Perry, Christine Michele, Bloy, Andrew Richard, Cooper, Elizabeth Nicola Anne, Pellin, Jeffrey Roy, Pellin, Paula Joyce are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Christine Michele 01 May 2009 - 1
PELLIN, Jeffrey Roy 01 February 2007 11 December 2015 1
PELLIN, Paula Joyce 01 February 2007 11 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Michele Perry/
1976-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 19 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 28 November 2013
AD01 - Change of registered office address 29 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 20 January 2012
AD01 - Change of registered office address 18 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
225 - Change of Accounting Reference Date 20 February 2007
CERTNM - Change of name certificate 13 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.