Company NamePellenc St UK Ltd
DirectorJean Henin
Company StatusActive
Company Number07493783
CategoryPrivate Limited Company
Incorporation Date14 January 2011(13 years, 2 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMr Jean Henin
Date of BirthJune 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed01 March 2014(3 years, 1 month after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceFrance
Correspondence Address125 Rue Francois Gernelle
84120 Pertuis
France
Secretary NameAltios Consulting Limited (Corporation)
StatusCurrent
Appointed04 January 2021(9 years, 11 months after company formation)
Appointment Duration3 years, 2 months
Correspondence AddressWilberforce House Station Road
London
NW4 4QE
Director NameMr Jean-Jacques Nardin
Date of BirthJuly 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed14 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O Pellenc St Sa 125 Rue Francois Gernelle
Pertuis
84120
Secretary NamePramex International Ltd (Corporation)
StatusResigned
Appointed14 January 2011(same day as company formation)
Correspondence Address8th Floor South
11 Old Jewry
London
EC2R 8DU

Location

Registered AddressWilberforce House
Station Road
London
NW4 4QE
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Pellenc Selective Technologies Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£20,298
Current Liabilities£16,526

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Filing History

16 January 2023Change of details for Mr Jean Henin as a person with significant control on 1 January 2023 (2 pages)
13 January 2023Confirmation statement made on 12 January 2023 with updates (4 pages)
12 January 2023Change of details for Mr Jean Henin as a person with significant control on 1 January 2023 (2 pages)
12 January 2023Director's details changed for Mr Jean Henin on 1 January 2023 (2 pages)
29 September 2022Accounts for a small company made up to 31 December 2021 (7 pages)
12 January 2022Confirmation statement made on 12 January 2022 with updates (4 pages)
13 December 2021Accounts for a small company made up to 31 December 2020 (7 pages)
12 January 2021Confirmation statement made on 12 January 2021 with updates (4 pages)
12 January 2021Director's details changed for Mr Jean Henin on 12 January 2021 (2 pages)
11 January 2021Accounts for a small company made up to 31 December 2019 (9 pages)
4 January 2021Termination of appointment of Pramex International Ltd as a secretary on 4 January 2021 (1 page)
4 January 2021Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to Wilberforce House Station Road London NW4 4QE on 4 January 2021 (1 page)
4 January 2021Appointment of Altios Consulting Limited as a secretary on 4 January 2021 (2 pages)
30 November 2020Notification of Jean Henin as a person with significant control on 7 June 2019 (2 pages)
30 November 2020Notification of Roger Pellenc as a person with significant control on 7 June 2019 (2 pages)
30 November 2020Cessation of Pellenc Selective Technologies as a person with significant control on 7 June 2019 (1 page)
27 February 2020Accounts for a small company made up to 31 December 2018 (8 pages)
20 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 September 2018Accounts for a small company made up to 31 December 2017 (10 pages)
12 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
28 March 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 July 2016Accounts for a small company made up to 31 December 2015 (6 pages)
12 July 2016Accounts for a small company made up to 31 December 2015 (6 pages)
8 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(4 pages)
8 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(4 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
27 April 2015Auditor's resignation (1 page)
27 April 2015Auditor's resignation (1 page)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(4 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(4 pages)
2 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
2 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
9 April 2014Appointment of Mr Jean Henin as a director (2 pages)
9 April 2014Termination of appointment of Jean-Jacques Nardin as a director (1 page)
9 April 2014Termination of appointment of Jean-Jacques Nardin as a director (1 page)
9 April 2014Appointment of Mr Jean Henin as a director (2 pages)
20 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(4 pages)
20 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(4 pages)
30 August 2013Accounts for a small company made up to 31 December 2012 (7 pages)
30 August 2013Accounts for a small company made up to 31 December 2012 (7 pages)
22 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
26 September 2012Full accounts made up to 31 December 2011 (12 pages)
26 September 2012Full accounts made up to 31 December 2011 (12 pages)
25 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
25 January 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
25 January 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
14 January 2011Incorporation (23 pages)
14 January 2011Incorporation (23 pages)