Menna Overview
Here’s a quick overview of PELLENC ST UK LTD 👀 — a London based business that started in 2011.
PELLENC ST UK LTD
- Company statusactive
- Company No07493783
- Age15 years 6 months Incorporated 14 January 2011
- Officers2
Address
Wilberforce House, Station Road, London, NW4 4QE, England
PELLENC ST UK LTD is an active company incorporated on 14 January 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTIOS CONSULTING LIMITED | corporate secretary | 04 Jan 2021 | |
| HENIN, Jean | director | Jun 1978 | 01 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Pellenc | Sep 1944 | 07 Jun 2019 |
| Mr Jean Henin | Jun 1978 | 07 Jun 2019 |
| Pellenc Selective Technologies | 06 Apr 2016 |
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Here’s a quick overview of PELLENC ST UK LTD 👀 — a London based business that started in 2011.