PELLENC ST UK LTD

Key Data

Status

Active

Company No.

07493783

Incorporation date

14/01/2011

Size

Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2023)

26/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

20/01/2026

Secretary's details changed for Altios International Uk Limited on 2026-01-12

View PDF (1 pages)

20/01/2026

Appointment of Altios International Uk Limited as a secretary on 2026-01-12

View PDF (2 pages)

20/01/2026

Termination of appointment of Altios Consulting Limited as a secretary on 2026-01-12

View PDF (1 pages)

12/01/2026

Secretary's details changed for Altios Consulting Limited on 2026-01-01

View PDF (1 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

09/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

14/01/2024

Change of details for Mr Roger Pellenc as a person with significant control on 2024-01-01

View PDF (2 pages)

12/01/2024

Change of details for Mr Roger Pellenc as a person with significant control on 2024-01-01

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

15/01/2023

Change of details for Mr Jean Henin as a person with significant control on 2023-01-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

11/01/2023

Director's details changed for Mr Jean Henin on 2023-01-01

View PDF (2 pages)

11/01/2023

Change of details for Mr Jean Henin as a person with significant control on 2023-01-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PELLENC ST UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTIOS INTERNATIONAL UK LIMITED	Corporate Secretary	12/01/2026 - Present	22
Henin, Jean	Director	01/03/2014 - Present	-
ALTIOS CONSULTING LTD	Corporate Secretary	04/01/2021 - 12/01/2026	15
PRAMEX INTERNATIONAL LTD	Corporate Secretary	14/01/2011 - 04/01/2021	27
Nardin, Jean-Jacques	Director	14/01/2011 - 28/02/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About PELLENC ST UK LTD

PELLENC ST UK LTD is an(a) Active company incorporated on 14/01/2011 with the registered office located at Wilberforce House, Station Road, London NW4 4QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELLENC ST UK LTD?

PELLENC ST UK LTD is currently Active. It was registered on 14/01/2011 .

Where is PELLENC ST UK LTD located?

PELLENC ST UK LTD is registered at Wilberforce House, Station Road, London NW4 4QE.

What does PELLENC ST UK LTD do?

PELLENC ST UK LTD operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for PELLENC ST UK LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with updates.