Pci Xylenes & Polyesters Ltd

General information

Name:

Pci Xylenes & Polyesters Limited

Office Address:

Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London

Number: 02238488

Incorporation date: 1988-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pci Xylenes & Polyesters Ltd business has been on the market for thirty six years, as it's been founded in 1988. Registered with number 02238488, Pci Xylenes & Polyesters is categorised as a Private Limited Company located in Level 4, Dashwood House, London EC2M 1QS. Registered as Petrochemical Consultants International (xylenes & Polyesters), the company used the business name until Tue, 1st Dec 1998, when it got changed to Pci Xylenes & Polyesters Ltd. The company's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was released on 10th October 2022.

This limited company owes its achievements and unending development to exactly two directors, who are Simon C. and Mark B., who have been controlling it since Mon, 15th May 2023. Furthermore, the managing director's duties are regularly backed by a secretary - Andrew R., who was chosen by this specific limited company one year ago.

  • Previous company's names
  • Pci Xylenes & Polyesters Ltd 1998-12-01
  • Petrochemical Consultants International (xylenes & Polyesters) Limited 1988-03-31

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 15 May 2023

Latest update: 24 March 2024

Andrew R.

Role: Secretary

Appointed: 01 February 2023

Latest update: 24 March 2024

Mark B.

Role: Director

Appointed: 20 November 2015

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Wood Mackenzie Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the reg no Sc282605.

Wood Mackenzie Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc282605
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 September 2015

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

79 Portsmouth Road

Post code:

GU2 5BX

City / Town:

Guildford

HQ address,
2015

Address:

79 Portsmouth Road

Post code:

GU2 5BX

City / Town:

Guildford

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
36
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