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PXS 3 LIMITED

Company Number

03912950

Private limited company
Active
OverviewPeopleRelated
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MACKAY, Giles Patrick Cyril

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London SW10 0XF United Kingdom
Country of Residence
Monaco

PATEL, Timir

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 6, Design Centre East Chelsea Harbour London SW10 0XF England

WRAGG, Lawrence De Villamil

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clifton House High Street Fowlmere Royston Hertfordshire SG8 7ST

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One New Change London EC4M 9AF

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

RICH, Michael William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Hillfield Gorse Hill Farningham Kent DA4 0JU

WARNER, William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Honeysuckle Gardens Croydon CR0 8XU

WRAGG, Lawrence De Villamil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clifton House High Street Fowlmere Royston Hertfordshire SG8 7ST
Country of Residence
United Kingdom

Ms Felicity Elizabeth James

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London SW10 0XF England
Country of Residence
England

Mr Giles Patrick Cyril Mackay

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London SW10 0XF England
Country of Residence
Monaco