P E S TRADING UK LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7BJ

Company number 07391432

Status Active

Incorporation Date 29 September 2010

Company Type Private Limited Company

Address UNIT 3 LEASIDE BUSINESS CENTRE, MILLMARSH LANE, ENFIELD, MIDDLESEX, EN3 7BJ

Home Country United Kingdom

Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of P E S TRADING UK LIMITED are www.pestradinguk.co.uk, and www.p-e-s-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. P E S Trading Uk Limited is a Private Limited Company. The company registration number is 07391432. P E S Trading Uk Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of P E S Trading Uk Limited is Unit 3 Leaside Business Centre Millmarsh Lane Enfield Middlesex En3 7bj. . LOHIA, Jethinder Singh is a Director of the company. Director DARYANANI, Anita has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".

Current Directors

Director

LOHIA, Jethinder Singh

Appointed Date: 25 May 2011
43 years old

Resigned Directors

Director

DARYANANI, Anita

Resigned: 25 May 2011
Appointed Date: 29 September 2010
55 years old

Persons With Significant Control

Mr Jethinder Singh Lohia

Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

P E S TRADING UK LIMITED Events

12 Oct 2016

Confirmation statement made on 29 September 2016 with updates

31 Mar 2016

Accounts for a dormant company made up to 30 September 2015

12 Oct 2015

Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12

GBP 1,000

25 Jun 2015

Accounts for a dormant company made up to 30 September 2014

04 Feb 2015

Registered office address changed from Park House 26 North End Road London NW11 7PT to Unit 3 Leaside Business Centre Millmarsh Lane Enfield Middlesex EN3 7BJ on 4 February 2015

...

... and 9 more events

11 Nov 2011

Annual return made up to 29 September 2011 with full list of shareholders

07 Jul 2011

Statement of capital following an allotment of shares on 21 June 2011

GBP 1,000

15 Jun 2011

Appointment of Jethinder Singh Lohia as a director

09 Jun 2011

Termination of appointment of Anita Daryanani as a director

29 Sep 2010

Incorporation

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