PENTA TRADING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9JG

Company number 02980717
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 97 JUDD STREET, LONDON, WC1H 9JG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Panagiotis Papalexopoulos on 4 January 2017; Secretary's details changed for Marina Chaidopoulou on 4 January 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of PENTA TRADING LIMITED are www.pentatrading.co.uk, and www.penta-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Trading Limited is a Private Limited Company. The company registration number is 02980717. Penta Trading Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Penta Trading Limited is 97 Judd Street London Wc1h 9jg. . CHAIDOPOULOU, Marina is a Secretary of the company. PAPALEXOPOULOS, Panagiotis is a Director of the company. Secretary BAILEY, Martin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CHAIDOPOULOU, Marina has been resigned. Director PAPALEXOPOULOS, Ioannis has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHAIDOPOULOU, Marina
Appointed Date: 08 June 2004
Director
PAPALEXOPOULOS, Panagiotis
Appointed Date: 12 January 1995
68 years old

Resigned Directors

Secretary
BAILEY, Martin
Resigned: 08 June 2004
Appointed Date: 12 January 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 19 October 1994
Director
CHAIDOPOULOU, Marina
Resigned: 19 August 2011
Appointed Date: 27 August 1998
70 years old
Director
PAPALEXOPOULOS, Ioannis
Resigned: 19 August 2011
Appointed Date: 25 March 2009
38 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 January 1995
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Panagiotis Papalexopoulos
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PENTA TRADING LIMITED Events

04 Jan 2017
Director's details changed for Panagiotis Papalexopoulos on 4 January 2017
04 Jan 2017
Secretary's details changed for Marina Chaidopoulou on 4 January 2017
28 Dec 2016
Confirmation statement made on 13 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 68 more events
19 Jan 1995
Registered office changed on 19/01/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Jan 1995
Secretary resigned;new secretary appointed
19 Jan 1995
Accounting reference date notified as 31/12
19 Jan 1995
Director resigned;new director appointed
19 Oct 1994
Incorporation

PENTA TRADING LIMITED Charges

6 October 2014
Charge code 0298 0717 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Panos Papalexopoulos
Description: Contains fixed charge…
9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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