Pencom UK Limited

Company Name	Pencom UK Limited
Directors	Jean Mary Renton and Sodexo Corporate Services (No.1) Limited
Company Status	Active
Company Number	03386199
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	14 October 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	1 Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	14 October 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Evelyn Ann Dawson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flecknoe Farm Flecknoe Warwickshire CV23 8AU

Director Name	Michael Gottlieb
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Restaurateur
Correspondence Address	268 Trinity Road London SW18 3RQ

Director Name	Ulla Gottlieb
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Conference Hostels
Correspondence Address	268 Trinity Road London SW18 3RQ

Director Name	Tony Russell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flecknoe Farm Flecknoe Warwickshire CV23 8AU

Secretary Name	Tony Russell
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flecknoe Farm Flecknoe Warwickshire CV23 8AU

Director Name	Mr Simon Jeremy Newth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(4 years, 3 months after company formation)
Appointment Duration	15 years (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Cottage Fullers Wood Lane South Nutfield Redhill Surrey RH1 4EF

Director Name	Mr Ivan Alexander Shenkman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(4 years, 3 months after company formation)
Appointment Duration	15 years (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kelso Place London W8 5QD

Secretary Name	Simon Jeremy Newth
Nationality	British
Status	Resigned
Appointed	25 September 2001(4 years, 3 months after company formation)
Appointment Duration	15 years (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Priory Cottage Fullers Wood Lane South Nutfield Redhill RH1 4EF

Director Name	Leslie Grogan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2001(4 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 02 October 2009)
Role	Training Consultant
Correspondence Address	40 East Bank London N16 5QS

Director Name	Mr Laurent Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2016(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 2019)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	psl-uk.co.uk

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

92 at £1	Psl Purchasing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
5 April 2023	Accounts for a dormant company made up to 31 August 2022 (5 pages)
8 August 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (5 pages)
6 August 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
26 June 2020	Registered office address changed from First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG to One Southampton Row London WC1B 5HA on 26 June 2020 (1 page)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
28 January 2020	Previous accounting period extended from 30 April 2019 to 31 August 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
4 November 2019	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 (1 page)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
28 May 2019	Micro company accounts made up to 30 April 2018 (2 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 March 2017	Auditor's resignation (1 page)
13 March 2017	Auditor's resignation (1 page)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
30 November 2016	Register inspection address has been changed to One Southampton Row London WC1B 5HA (1 page)
30 November 2016	Register inspection address has been changed to One Southampton Row London WC1B 5HA (1 page)
25 October 2016	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016 (2 pages)
25 October 2016	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 (1 page)
25 October 2016	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 (1 page)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 92 (5 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 92 (5 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (5 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (5 pages)
20 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 92 (5 pages)
20 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 92 (5 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (5 pages)
4 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 92 (5 pages)
4 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 92 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
18 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 August 2010	Secretary's details changed for Simon Jeremy Newth on 2 October 2009 (2 pages)
19 August 2010	Secretary's details changed for Simon Jeremy Newth on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Ivan Alexander Shenkman on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Ivan Alexander Shenkman on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Simon Jeremy Newth on 2 October 2009 (2 pages)
19 August 2010	Termination of appointment of Leslie Grogan as a director (1 page)
19 August 2010	Director's details changed for Ivan Alexander Shenkman on 2 October 2009 (2 pages)
19 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
19 August 2010	Termination of appointment of Tony Russell as a director (1 page)
19 August 2010	Director's details changed for Simon Jeremy Newth on 2 October 2009 (2 pages)
19 August 2010	Termination of appointment of Tony Russell as a director (1 page)
19 August 2010	Secretary's details changed for Simon Jeremy Newth on 2 October 2009 (2 pages)
19 August 2010	Termination of appointment of Leslie Grogan as a director (1 page)
19 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Simon Jeremy Newth on 2 October 2009 (2 pages)
26 January 2010	Full accounts made up to 30 April 2009 (8 pages)
26 January 2010	Full accounts made up to 30 April 2009 (8 pages)
10 December 2009	Annual return made up to 12 June 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 12 June 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 12 June 2008 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 12 June 2008 with a full list of shareholders (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
12 June 2008	Registered office changed on 12/06/2008 from c/o purchasing systems LTD 3RD floor 77 st john street london EC1M 4NN (1 page)
12 June 2008	Registered office changed on 12/06/2008 from c/o purchasing systems LTD 3RD floor 77 st john street london EC1M 4NN (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (10 pages)
4 March 2008	Full accounts made up to 30 April 2007 (10 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
29 July 2007	Return made up to 12/06/07; no change of members (8 pages)
29 July 2007	Return made up to 12/06/07; no change of members (8 pages)
18 December 2006	Full accounts made up to 30 April 2006 (13 pages)
18 December 2006	Full accounts made up to 30 April 2006 (13 pages)
1 September 2006	Return made up to 12/06/06; full list of members (8 pages)
1 September 2006	Return made up to 12/06/06; full list of members (8 pages)
21 February 2006	Full accounts made up to 30 April 2005 (13 pages)
21 February 2006	Full accounts made up to 30 April 2005 (13 pages)
17 August 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 (8 pages)
17 August 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
17 June 2004	Return made up to 12/06/04; full list of members (8 pages)
17 June 2004	Return made up to 12/06/04; full list of members (8 pages)
4 March 2004	Full accounts made up to 30 April 2003 (13 pages)
4 March 2004	Full accounts made up to 30 April 2003 (13 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
23 June 2003	Return made up to 12/06/03; full list of members (8 pages)
23 June 2003	Return made up to 12/06/03; full list of members (8 pages)
18 April 2003	Full accounts made up to 30 April 2002 (13 pages)
18 April 2003	Full accounts made up to 30 April 2002 (13 pages)
12 March 2003	Accounting reference date shortened from 25/09/02 to 30/04/02 (1 page)
12 March 2003	Accounting reference date shortened from 25/09/02 to 30/04/02 (1 page)
2 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/02 (9 pages)
2 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/02 (9 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
1 October 2001	Accounting reference date extended from 30/06/01 to 25/09/01 (1 page)
1 October 2001	Accounting reference date extended from 30/06/01 to 25/09/01 (1 page)
1 October 2001	Total exemption small company accounts made up to 25 September 2001 (3 pages)
1 October 2001	Total exemption small company accounts made up to 25 September 2001 (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
28 September 2001	Secretary resigned (1 page)
1 August 2001	Total exemption full accounts made up to 30 June 2000 (12 pages)
1 August 2001	Total exemption full accounts made up to 30 June 2000 (12 pages)
20 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Director's particulars changed (8 pages)
20 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Return made up to 12/06/00; full list of members (8 pages)
11 July 2000	Return made up to 12/06/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
5 July 1999	Full accounts made up to 30 June 1998 (11 pages)
5 July 1999	Full accounts made up to 30 June 1998 (11 pages)
18 June 1999	Return made up to 12/06/99; no change of members (6 pages)
18 June 1999	Return made up to 12/06/99; no change of members (6 pages)
10 July 1998	Return made up to 12/06/98; full list of members (7 pages)
10 July 1998	Return made up to 12/06/98; full list of members (7 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (3 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (3 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
12 June 1997	Incorporation (16 pages)
12 June 1997	Incorporation (16 pages)

Pencom UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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