PCI XYLENES & POLYESTERS LTD
Non-Trading
General Information
NAME
PCI XYLENES & POLYESTERS LTD
COMPANY NUMBER
02238488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/03/1988
(36 years and 8 months old)
WEBSITE
http://woodmac.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1990
01/12/1998
PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 01312434400
TPS: No
79 Portsmouth Road
Guildford
Surrey
GU2 4BX
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| PCI XYLENES & POLYESTERS LTD | Non-Trading | View Report |
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| PCI XYLENES & POLYESTERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
Credit Risk Overview
Want to learn more about PCI XYLENES & POLYESTERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCI XYLENES & POLYESTERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCI XYLENES & POLYESTERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/1991 - Present (33 years and 2 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (919787747) has left the board |
| 10/05/2024 | New Board Member Jason Chou Liu (932282408) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930507203) Appointed |
| 06/02/2023 | Brian Robert Aird (920317903) has left the board |
| 06/02/2023 | Brian Robert Aird (918149562) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | Stephen James Halliday (907945256) has left the board |
| 19/10/2019 | New Accounts filed |
| 30/10/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 11/12/2015 | Kenneth Edward Thompson (920317875) has left the board |
| 11/12/2015 | Brian Robert Aird (920317848) has left the board |
| 11/12/2015 | New Board Member Brian Robert Aird (918149562) Appointed |
| 11/12/2015 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 04/12/2015 | Gerald Keith Mitchell (901902259) has left the board |
| 04/12/2015 | Robin James Sinclair Taylor (906293680) has left the board |
| 04/12/2015 | Philip Robert Gibbs (900256158) has left the board |
| 04/12/2015 | SPRINGFIELD SECRETARIAL SERVICES LIMITED (919075216) has left the board |
| 04/12/2015 | New Board Member Brian Robert Aird (920317848) Appointed |
| 04/12/2015 | New Company Secretary Brian Robert Aird (920317903) Appointed |
| 04/12/2015 | New Board Member Kenneth Edward Thompson (920317875) Appointed |
| 04/12/2015 | New Board Member Mark Andrew Brinin (919787747) Appointed |
| 04/12/2015 | New Board Member Stephen James Halliday (907945256) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 20/10/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Company Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED (919075216) Appointed |
| 20/12/2013 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
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