PNR CHEMICAL TRADING LIMITED

PNR CHEMICAL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePNR CHEMICAL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PNR CHEMICAL TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PNR CHEMICAL TRADING LIMITED located?

    Registered Office Address
    Suite 102 Langdale House
    11 Marshalsea Road
    SE1 1EN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PNR CHEMICAL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HVT INTERNATIONAL TRADING LIMITEDJul 26, 2000Jul 26, 2000

    What are the latest accounts for PNR CHEMICAL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PNR CHEMICAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Appointment of Bridgefield Nominees Limited as a director on Apr 25, 2017

    2 pagesAP02

    Appointment of Gledswood Limited as a director on Apr 25, 2017

    2 pagesAP02

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

    1 pagesAD03

    Register inspection address has been changed to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN on Mar 14, 2016

    1 pagesAD01

    Appointment of Mr Bernard Camille as a secretary on Nov 09, 2015

    2 pagesAP03

    Appointment of Mr Bernard Camille as a director on Nov 09, 2015

    2 pagesAP01

    Termination of appointment of Mayendree Ramanjooloo as a director on Nov 09, 2015

    1 pagesTM01

    Termination of appointment of Mayendree Ramanjooloo as a secretary on Nov 09, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    10 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Appointment of Mrs. Mayendree Ramanjooloo as a secretary

    1 pagesAP03

    Appointment of Mrs Mayendree Ramanjooloo as a director

    2 pagesAP01

    Termination of appointment of Bernard Camille as a secretary

    1 pagesTM02

    Who are the officers of PNR CHEMICAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMILLE, Bernard
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    Suite 102
    England
    Secretary
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    Suite 102
    England
    202505460001
    CAMILLE, Bernard Michel
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    Suite 102
    England
    Director
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    Suite 102
    England
    SeychellesCitizen Of Seychelles199383520001
    BRIDGEFIELD NOMINEES LIMITED
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    England
    Director
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number4653420
    104949440001
    GLEDSWOOD LIMITED
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    England
    Director
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number4653338
    87451710002
    CAMILLE, Bernard
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Secretary
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    164300310001
    RAMANJOOLOO, Mayendree, Mrs.
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Secretary
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    175681840001
    BRIDGEFIELD SECRETARIES LIMITED
    York House
    Empire Way
    HA9 0QL Wembley
    6th Floor
    Middlesex
    United Kingdom
    Secretary
    York House
    Empire Way
    HA9 0QL Wembley
    6th Floor
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4653605
    104949730003
    OPENWAY MANAGEMENT LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    83512760002
    PREMIUM SECRETARIES LIMITED
    2 Babmaes Street
    SW1Y 6NT London
    Secretary
    2 Babmaes Street
    SW1Y 6NT London
    51649990006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CAMILLE, Bernard Michel
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Director
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    SeychellesCitizen Of Seychelles199383520001
    NEWMAN, Paul, Mr.
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Director
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    SwitzerlandIrish154480120001
    NEWMAN, Paul, Mr.
    Millers Weir
    Athgarvan
    2
    Kildare
    Ireland
    Director
    Millers Weir
    Athgarvan
    2
    Kildare
    Ireland
    IrelandIrish99281790004
    NOEL-BRADBURN, Rosabelle Julia R. Farida
    Floor York House
    Empire Way, Wembley
    HA9 0QL Middlesex
    6th
    England
    Uk
    Director
    Floor York House
    Empire Way, Wembley
    HA9 0QL Middlesex
    6th
    England
    Uk
    Glacis, SeychellesCitizen Of Seychelles171611820001
    NOEL-BRADBURN, Rosabelle Julia R. Farida
    Floor York House
    Empire Way, Wembley
    HA9 0QL Middlesex
    6th
    England
    Uk
    Director
    Floor York House
    Empire Way, Wembley
    HA9 0QL Middlesex
    6th
    England
    Uk
    Glacis, SeychellesCitizen Of Seychelles171611820001
    RAMANJOOLOO, Mayendree
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Director
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    MauritiusMauritian175681600001
    SCHWOB, Francois
    12 B Route De Genelier
    FOREIGN Ch1270 Trelex
    Switzerland
    Director
    12 B Route De Genelier
    FOREIGN Ch1270 Trelex
    Switzerland
    Swiss51086740006
    Z'GRAGGEN, Anne
    35b Chemin Des Coudriers
    Grand Saconnex
    Ch1218
    Switzerland
    Director
    35b Chemin Des Coudriers
    Grand Saconnex
    Ch1218
    Switzerland
    SwitzerlandSwiss45022890003
    BRIDGEFIELD NOMINEES LIMITED
    York House
    Empire Way
    HA9 0QL Wembley
    6th Floor
    Middlesex
    United Kingdom
    Director
    York House
    Empire Way
    HA9 0QL Wembley
    6th Floor
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4653420
    104949440002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PNR CHEMICAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vefa Ibrahim Araci
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    Suite 102
    England
    Apr 06, 2016
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    Suite 102
    England
    Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for PNR CHEMICAL TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0