PERGAMON INTERNATIONAL LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0EE

Company number 03438287
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 4 RAWMEC BUSINESS PARK, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of PERGAMON INTERNATIONAL LIMITED are www.pergamoninternational.co.uk, and www.pergamon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Waltham Cross Rail Station is 6.1 miles; to Turkey Street Rail Station is 7.2 miles; to Gordon Hill Rail Station is 8.5 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pergamon International Limited is a Private Limited Company. The company registration number is 03438287. Pergamon International Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Pergamon International Limited is 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire En11 0ee. The company`s financial liabilities are £2.08k. It is £1.54k against last year. The cash in hand is £0.8k. It is £0.25k against last year. And the total assets are £3.04k, which is £2.49k against last year. KINIS, Athanasios is a Director of the company. Secretary KINIS, Athanasios, Dr has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KINIS, Penelope Lucy has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


pergamon international Key Finiance

LIABILITIES £2.08k
+282%
CASH £0.8k
+46%
TOTAL ASSETS £3.04k
+457%
All Financial Figures

Current Directors

Director
KINIS, Athanasios
Appointed Date: 22 September 2015
63 years old

Resigned Directors

Secretary
KINIS, Athanasios, Dr
Resigned: 22 September 2015
Appointed Date: 23 September 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
KINIS, Penelope Lucy
Resigned: 22 September 2015
Appointed Date: 23 September 1997
52 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
34 years old

Persons With Significant Control

Mr Athanasios Kinis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PERGAMON INTERNATIONAL LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
22 Sep 2015
Termination of appointment of Athanasios Kinis as a secretary on 22 September 2015
22 Sep 2015
Termination of appointment of Penelope Lucy Kinis as a director on 22 September 2015
...
... and 42 more events
03 Oct 1997
Director resigned
03 Oct 1997
Registered office changed on 03/10/97 from: 83 leonard street london EC2A 4OS
03 Oct 1997
New secretary appointed
03 Oct 1997
New director appointed
23 Sep 1997
Incorporation

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