PENCOM UK LIMITED
Non-Trading
General Information
NAME
PENCOM UK LIMITED
COMPANY NUMBER
03386199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
12/06/1997
(27 years and 5 months old)
WEBSITE
www.pencomsf.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5HA
Telephone: 04115519380
TPS: No
One Southampton Row
London
WC1B 5HA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSL PURCHASING LIMITED | Non-Trading | View Report |
| PENCOM UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 14/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 108 Past: 53 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.1) LIMITED 14/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 14 |
View Report |
|
01/11/2019 - Present (5years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
Director: 12/06/1997 - 02/10/2009 (12 years and 3 months) Secretary: 12/06/1997 - 25/09/2001 (4 years and 3 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
12/06/1997 - 25/09/2001 (4 years and 3 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 30/06/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 06/11/2019 | Laurent Arnaudo (920726835) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 10/11/2016 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (921709283) has left the board |
| 10/11/2016 | SODEXO CORPORATE SERVICES (NO.1) LIMITED (921709252) has left the board |
| 10/11/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 10/11/2016 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 27/10/2016 | Ivan Alexander Shenkman (907127689) has left the board |
| 27/10/2016 | New Board Member Laurent Arnaudo (920726835) Appointed |
| 27/10/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (921709283) Appointed |
| 27/10/2016 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (921709252) Appointed |
| 27/10/2016 | Simon Jeremy Newth (906632141) has left the board |
| 01/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
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