PELLENC ST UK LTD
WILBERFORCE HOUSE, STATION ROAD, LONDON NW4 4QE- Active
- Private Limited Company
- Company No. 07493783
- Last Updated: 01 Mar 2024
Company Profile
PELLENC ST UK LTD was incorporated on Friday, January 14, 2011 as a Private Limited Company with registered address in LONDON. PELLENC ST UK LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 13 years 9 months and 27 days.
| Name | PELLENC ST UK LTD |
|---|---|
| Company number | 07493783 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Roger Pellenc Nationality: French |
Dates: Friday, June 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean Henin Nationality: French |
Dates: Friday, June 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pellenc Selective Technologies Rue Francois Gernelle |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against PELLENC ST UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PELLENC ST UK LTD | 14 Jan 2011 |