84120 Pertuis
France
Secretary Name | Altios Consulting Limited (Corporation) |
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Status | Current |
Appointed | 04 January 2021(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Director Name | Mr Jean-Jacques Nardin |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Pellenc St Sa 125 Rue Francois Gernelle Pertuis 84120 |
Secretary Name | Pramex International Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Correspondence Address | 8th Floor South 11 Old Jewry London EC2R 8DU |
Registered Address | Wilberforce House Station Road London NW4 4QE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Pellenc Selective Technologies Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,298 |
Current Liabilities | £16,526 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
16 January 2023 | Change of details for Mr Jean Henin as a person with significant control on 1 January 2023 (2 pages) |
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13 January 2023 | Confirmation statement made on 12 January 2023 with updates (4 pages) |
12 January 2023 | Change of details for Mr Jean Henin as a person with significant control on 1 January 2023 (2 pages) |
12 January 2023 | Director's details changed for Mr Jean Henin on 1 January 2023 (2 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
12 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
13 December 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
12 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
12 January 2021 | Director's details changed for Mr Jean Henin on 12 January 2021 (2 pages) |
11 January 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
4 January 2021 | Termination of appointment of Pramex International Ltd as a secretary on 4 January 2021 (1 page) |
4 January 2021 | Registered 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 2021 | Appointment of Altios Consulting Limited as a secretary on 4 January 2021 (2 pages) |
30 November 2020 | Notification of Jean Henin as a person with significant control on 7 June 2019 (2 pages) |
30 November 2020 | Notification of Roger Pellenc as a person with significant control on 7 June 2019 (2 pages) |
30 November 2020 | Cessation of Pellenc Selective Technologies as a person with significant control on 7 June 2019 (1 page) |
27 February 2020 | Accounts for a small company made up to 31 December 2018 (8 pages) |
20 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
16 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
28 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
12 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
12 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
8 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
27 April 2015 | Auditor's resignation (1 page) |
27 April 2015 | Auditor's resignation (1 page) |
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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2 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
2 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
9 April 2014 | Appointment of Mr Jean Henin as a director (2 pages) |
9 April 2014 | Termination of appointment of Jean-Jacques Nardin as a director (1 page) |
9 April 2014 | Termination of appointment of Jean-Jacques Nardin as a director (1 page) |
9 April 2014 | Appointment of Mr Jean Henin as a director (2 pages) |
20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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30 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
30 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
25 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
25 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
14 January 2011 | Incorporation (23 pages) |
14 January 2011 | Incorporation (23 pages) |