PNR CHEMICAL TRADING LIMITED
Overview
| Company Name | PNR CHEMICAL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04041277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PNR CHEMICAL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HVT INTERNATIONAL TRADING LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for PNR CHEMICAL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PNR CHEMICAL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Bridgefield Nominees Limited as a director on Apr 25, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Gledswood Limited as a director on Apr 25, 2017 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Elm Park House Elm Park Court Pinner Middlesex HA5 3NN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Bernard Camille as a secretary on Nov 09, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Bernard Camille as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mayendree Ramanjooloo as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mayendree Ramanjooloo as a secretary on Nov 09, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs. Mayendree Ramanjooloo as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Mayendree Ramanjooloo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Camille as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PNR CHEMICAL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMILLE, Bernard | Secretary | Langdale House 11 Marshalsea Road SE1 1EN London Suite 102 England | 202505460001 | |||||||||||
| CAMILLE, Bernard Michel | Director | Langdale House 11 Marshalsea Road SE1 1EN London Suite 102 England | Seychelles | Citizen Of Seychelles | 199383520001 | |||||||||
| BRIDGEFIELD NOMINEES LIMITED | Director | Elm Park Court HA5 3NN Pinner Elm Park House Middlesex England |
| 104949440001 | ||||||||||
| GLEDSWOOD LIMITED | Director | Elm Park Court HA5 3NN Pinner Elm Park House Middlesex England |
| 87451710002 | ||||||||||
| CAMILLE, Bernard | Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom | 164300310001 | |||||||||||
| RAMANJOOLOO, Mayendree, Mrs. | Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom | 175681840001 | |||||||||||
| BRIDGEFIELD SECRETARIES LIMITED | Secretary | York House Empire Way HA9 0QL Wembley 6th Floor Middlesex United Kingdom |
| 104949730003 | ||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 51649990006 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CAMILLE, Bernard Michel | Director | Tooley Street SE1 2TU London 122-126 United Kingdom | Seychelles | Citizen Of Seychelles | 199383520001 | |||||||||
| NEWMAN, Paul, Mr. | Director | Tooley Street SE1 2TU London 122-126 United Kingdom | Switzerland | Irish | 154480120001 | |||||||||
| NEWMAN, Paul, Mr. | Director | Millers Weir Athgarvan 2 Kildare Ireland | Ireland | Irish | 99281790004 | |||||||||
| NOEL-BRADBURN, Rosabelle Julia R. Farida | Director | Floor York House Empire Way, Wembley HA9 0QL Middlesex 6th England Uk | Glacis, Seychelles | Citizen Of Seychelles | 171611820001 | |||||||||
| NOEL-BRADBURN, Rosabelle Julia R. Farida | Director | Floor York House Empire Way, Wembley HA9 0QL Middlesex 6th England Uk | Glacis, Seychelles | Citizen Of Seychelles | 171611820001 | |||||||||
| RAMANJOOLOO, Mayendree | Director | Tooley Street SE1 2TU London 122-126 United Kingdom | Mauritius | Mauritian | 175681600001 | |||||||||
| SCHWOB, Francois | Director | 12 B Route De Genelier FOREIGN Ch1270 Trelex Switzerland | Swiss | 51086740006 | ||||||||||
| Z'GRAGGEN, Anne | Director | 35b Chemin Des Coudriers Grand Saconnex Ch1218 Switzerland | Switzerland | Swiss | 45022890003 | |||||||||
| BRIDGEFIELD NOMINEES LIMITED | Director | York House Empire Way HA9 0QL Wembley 6th Floor Middlesex United Kingdom |
| 104949440002 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PNR CHEMICAL TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vefa Ibrahim Araci | Apr 06, 2016 | Langdale House 11 Marshalsea Road SE1 1EN London Suite 102 England | Yes |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PNR CHEMICAL TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The 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