PEXON PCS LIMITED
PEXON PCS LIMITED is an active private limited company, incorporated on 24 September 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Campbell Road, Stoke-on-trent. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PEXON PCS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12901537 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O SEMPAR, GROUND FLOOR UNIT 3, RIVERSIDE 2 |
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Address Line 2 | CAMPBELL ROAD |
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Post Town | STOKE-ON-TRENT |
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County | STAFFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | ST4 4RJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 22/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
PEXON PCS LIMITED
Directors
(The company's officers)
MS DAVINA MARY HIGGINSON
(~66 year old British national)
C/O SEMPAR ACCOUNTANCY AND TAX LIMITED LYMEDALE BUSINESS CENTRE, LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2020
MR JAMES EDWARD HIGGINSON
(~33 year old British national)
C/O SEMPAR ACCOUNTANCY AND TAX LIMITED LYMEDALE BUSINESS CENTRE, LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2020
Shareholders
(Persons of Significant Control)
Mr James Edward Higginson
(~33 year old British national)
C/O Sempar, Ground Floor, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2021
Ms Davina Mary Higginson
(~66 year old British national)
C/O Sempar Accountancy And Tax Limited, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire, ST5 9QF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2023
Connections
(Shared officers)
- MS DAVINA MARY HIGGINSON
- MR JAMES EDWARD HIGGINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEXON PCS LIMITED: Maps
Maps show the location of the postcode of the registered office, ST4 4RJ.
Map of PEXON PCS LIMITED at local scale
Map of PEXON PCS LIMITED at district scale
More Companies in ST4 4RJ
Other companies with registered offices in ST4 4RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)