PEMEX SERVICES LIMITED
IMPERIAL WHARF

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW

Company number 05349761
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of PEMEX SERVICES LIMITED are www.pemexservices.co.uk, and www.pemex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Pemex Services Limited is a Private Limited Company. The company registration number is 05349761. Pemex Services Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Pemex Services Limited is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . PEMEX SERVICES LIMITED is a Nominee Secretary of the company. BREWSTER, Alfred Victor is a Director of the company. AMERSHAM SERVICES LIMITED is a Nominee Director of the company. PEMEX SERVICES LIMITED is a Nominee Director of the company. Director DALZIEL, Andrew James has been resigned. Director SHEN, Si Yuan has been resigned. Director SHEN, Siyuan has been resigned. The company operates in "Dormant Company".


pemex services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Appointed Date: 02 February 2005
Director
BREWSTER, Alfred Victor
Appointed Date: 24 October 2016
72 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Appointed Date: 02 February 2005
Nominee Director
PEMEX SERVICES LIMITED
Appointed Date: 02 February 2005

Resigned Directors

Director
DALZIEL, Andrew James
Resigned: 01 March 2014
Appointed Date: 16 March 2010
65 years old
Director
SHEN, Si Yuan
Resigned: 01 July 2015
Appointed Date: 01 March 2014
51 years old
Director
SHEN, Siyuan
Resigned: 01 July 2015
Appointed Date: 01 March 2014
51 years old

Persons With Significant Control

Amersham Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMEX SERVICES LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 28 February 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
26 Oct 2016
Appointment of Mr Alfred Victor Brewster as a director on 24 October 2016
04 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
...
... and 29 more events
21 Mar 2007
Accounts for a dormant company made up to 28 February 2007
05 Feb 2007
Return made up to 02/02/07; full list of members
03 Apr 2006
Accounts for a dormant company made up to 28 February 2006
28 Mar 2006
Return made up to 02/02/06; full list of members
02 Feb 2005
Incorporation

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