Company Information for PNR CHEMICAL TRADING LIMITED
SUITE 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN,
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Company Registration Number
04041277
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PNR CHEMICAL TRADING LIMITED | ||
Legal Registered Office | ||
SUITE 102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON ENGLAND SE1 1EN Other companies in SE1 | ||
Previous Names | ||
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Company Number | 04041277 | |
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Company ID Number | 04041277 | |
Date formed | 2000-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-04-20 | |
Return next due | 2018-05-04 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-11 23:46:51 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD CAMILLE |
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BRIDGEFIELD NOMINEES LIMITED |
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BERNARD MICHEL CAMILLE |
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GLEDSWOOD LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAYENDREE RAMANJOOLOO |
Company Secretary | ||
MAYENDREE RAMANJOOLOO |
Director | ||
BERNARD CAMILLE |
Company Secretary | ||
BERNARD MICHEL CAMILLE |
Director | ||
BRIDGEFIELD SECRETARIES LIMITED |
Company Secretary | ||
BRIDGEFIELD NOMINEES LIMITED |
Director | ||
PAUL NEWMAN |
Director | ||
PAUL NEWMAN |
Director | ||
ROSABELLE JULIA R. FARIDA NOEL-BRADBURN |
Director | ||
ROSABELLE JULIA R. FARIDA NOEL-BRADBURN |
Director | ||
OPENWAY MANAGEMENT LIMITED |
Company Secretary | ||
FRANCOIS SCHWOB |
Director | ||
ANNE Z'GRAGGEN |
Director | ||
PREMIUM SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARELBI LIMITED | Director | 2017-09-01 | CURRENT | 2008-11-04 | Active | |
UNINEX TRADING LIMITED | Director | 2017-04-25 | CURRENT | 2014-02-20 | Dissolved 2017-10-24 | |
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED | Director | 2016-10-10 | CURRENT | 2004-06-01 | Dissolved 2017-09-12 | |
MINTHEATH DEVELOPMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
T.W.E. EQUIPMENTS LTD. | Director | 2012-11-13 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
PHARMA BRIDGE CONSULTANCY LIMITED | Director | 2006-08-11 | CURRENT | 2002-05-23 | Dissolved 2014-09-09 | |
KORWOOD CORPORATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
GLENORE LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2018-01-09 | |
IRWELL CONSULTANCY LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
BURNHAM ASSOCIATES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
KORTEX TRADING LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
BYRON SOLUTIONS LIMITED | Director | 2015-07-15 | CURRENT | 2008-09-17 | Dissolved 2016-12-20 | |
IRWELL CONSULTANCY LIMITED | Director | 2015-07-15 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
KORWOOD CORPORATION LIMITED | Director | 2015-07-15 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
BURNHAM ASSOCIATES LIMITED | Director | 2015-07-15 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
ARELBI LIMITED | Director | 2017-09-01 | CURRENT | 2008-11-04 | Active | |
BURNHAM ASSOCIATES LIMITED | Director | 2017-05-01 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
UNINEX TRADING LIMITED | Director | 2017-04-25 | CURRENT | 2014-02-20 | Dissolved 2017-10-24 | |
KORWOOD CORPORATION LIMITED | Director | 2017-04-25 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
IRWELL CONSULTANCY LIMITED | Director | 2017-02-01 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP02 | CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED GLEDSWOOD LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Elm Park House Elm Park Court Pinner Middlesex HA5 3NN | |
AD02 | Register inspection address changed to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM 122-126 Tooley Street London SE1 2TU | |
AP03 | Appointment of Mr Bernard Camille as company secretary on 2015-11-09 | |
AP01 | DIRECTOR APPOINTED MR BERNARD CAMILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYENDREE RAMANJOOLOO | |
TM02 | Termination of appointment of Mayendree Ramanjooloo on 2015-11-09 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs. Mayendree Ramanjooloo as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD CAMILLE | |
AP01 | DIRECTOR APPOINTED MRS MAYENDREE RAMANJOOLOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CAMILLE | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BERNARD CAMILLE | |
AP03 | SECRETARY APPOINTED MR BERNARD CAMILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGEFIELD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGEFIELD NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 6TH FLOOR YORK HOUSE EMPIRE WAY, WEMBLEY MIDDLESEX ENGLAND HA9 0QL UK | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN | |
AP01 | DIRECTOR APPOINTED MS. ROSABELLE NOEL-BRADBURN | |
AP01 | DIRECTOR APPOINTED MS. ROSABELLE NOEL-BRADBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
AR01 | 25/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 25/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL NEWMAN / 25/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR. PAUL NEWMAN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 13/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 13/09/2008 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM GROUND FLOOR, YORK HOUSE EMPIRE WAY, WEMBLEY MIDDLESEX ENAGLAND HA9 0QL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: GROUND FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 BOURLET CLOSE LONDON W1W 7BL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 2,649 |
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Taxation Social Security Due Within One Year | 2012-01-01 | £ 2,649 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PNR CHEMICAL TRADING LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Current Assets | 2012-01-01 | £ 512,936 |
Debtors | 2012-01-01 | £ 512,936 |
Shareholder Funds | 2012-01-01 | £ 510,287 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PNR CHEMICAL TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |