PENTA TRADING LIMITED
97 JUDD STREET, LONDON WC1H 9JG- Active
- Private Limited Company
- Company No. 02980717
- Last Updated: 01 Mar 2024
Company Profile
PENTA TRADING LIMITED was incorporated on Wednesday, October 19, 1994 as a Private Limited Company with registered address in LONDON. PENTA TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 30 years 4 months and 4 days.
| Name | PENTA TRADING LIMITED |
|---|---|
| Company number | 02980717 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ioannis Papalexopoulos Nationality: Greek |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Panagiotis Papalexopoulos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTA TRADING LIMITED | 19 Oct 1994 |