PELLENC ST UK LTD - LONDON
| Company Profile | Company Filings |
Overview
PELLENC ST UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELLENC ST UK LTD was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493783. The accounts status is SMALL and accounts are next due on 30/09/2024.
PELLENC ST UK LTD was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493783. The accounts status is SMALL and accounts are next due on 30/09/2024.
PELLENC ST UK LTD - LONDON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILBERFORCE HOUSE
LONDON
NW4 4QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTIOS CONSULTING LIMITED | Corporate Secretary | 2021-01-04 | CURRENT | ||
| MR JEAN HENIN | Jun 1978 | French | Director | 2014-03-01 | CURRENT |
| PRAMEX INTERNATIONAL LTD | Corporate Secretary | 2011-01-14 UNTIL 2021-01-04 | RESIGNED | ||
| MR JEAN-JACQUES NARDIN | Jul 1952 | French | Director | 2011-01-14 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Henin | 2019-06-07 | 6/1978 | Venelles |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Pellenc | 2019-06-07 | 9/1944 | Pertuis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Pellenc Selective Technologies | 2016-04-06 - 2019-06-07 | 84120 Pertuis | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pellenc ST UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-12-2019 | £5,404 Cash £-44,874 equity |
| Pellenc ST UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-12-2018 | £-196,050 equity |
| Pellenc ST UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,167 Cash £-49,661 equity |
| Pellenc ST UK Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £666 Cash £5,934 equity |