Menna Overview
Here’s a quick overview of PEXION.COM LTD 👀 — a Newcastle based business that started in 1951.
PEXION.COM LTD
- Company statusliquidation
- Company No00497193
- Age75 years Incorporated 3 July 1951
- Officers2
Address
C/O Interpath Ltd, 60 Grey Street, Newcastle, NE1 6AH
PEXION.COM LTD is an liquidation company incorporated on 3 July 1951 and based in Newcastle. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Liquidation Voluntary Statement Of Affairs
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 11 Jun 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 28 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 27 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINDLE, David James | director | Feb 1970 | 01 Jan 2010 |
| TURNER, Darren James | director | Jun 1973 | 01 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pexion Limited | 06 Apr 2016 |
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BRINDLE, David James, TURNER, Darren James are mutual persons.
BRINDLE, David James, TURNER, Darren James are mutual persons.
BRINDLE, David James, TURNER, Darren James are mutual persons.
BRINDLE, David James, FIELD, Michael Robert, YOUNGHUSBAND, David John, LOCK, Paul Robert Henry, MILLINGTON, Colin Joseph, NYREN, Michael Vaughan, SEEKINGS, Mark are mutual persons.
TURNER, Darren James are mutual persons.
TURNER, Darren James are mutual persons.
FIELD, Michael Robert are mutual persons.
FIELD, Michael Robert are mutual persons.
FIELD, Michael Robert are mutual persons.
LOCK, Paul Robert Henry are mutual persons.
SHAW, Norman are mutual persons.
I4PLUS HOLDINGS LIMITED
BRINDLE, David James, TURNER, Darren James are mutual persons.
I4PLUS LIMITED
BRINDLE, David James, TURNER, Darren James are mutual persons.
PEXION TRUSTEES LIMITED
FIELD, Michael Robert are mutual persons.
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S
HILLESTAD, Jon are mutual persons.
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Menna Overview
Here’s a quick overview of PEXION.COM LTD 👀 — a Newcastle based business that started in 1951.