PENSUM CONSULTANTS LIMITED
LONDON INVARIANT LIMITED NORDIC STAR MANAGEMENT (UK) LIMITED NORDIC STAR MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9BG

Company number 03619747
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 53 BLACK LION LANE, LONDON, W6 9BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PENSUM CONSULTANTS LIMITED are www.pensumconsultants.co.uk, and www.pensum-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensum Consultants Limited is a Private Limited Company. The company registration number is 03619747. Pensum Consultants Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Pensum Consultants Limited is 53 Black Lion Lane London W6 9bg. . GRUNDBERG, Avril Margaret is a Secretary of the company. GRUNDBERG, Anders Olof Victor is a Director of the company. GRUNDBERG, Anna Margaret is a Director of the company. GRUNDBERG, Peter Olof is a Director of the company. Secretary PORTER, Simon Kenneth has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Secretary MWLAW SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KARLSSON, Keith has been resigned. Director LAGER, Fredrik has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRUNDBERG, Avril Margaret
Appointed Date: 07 January 2015
Director
GRUNDBERG, Anders Olof Victor
Appointed Date: 25 June 1999
83 years old
Director
GRUNDBERG, Anna Margaret
Appointed Date: 23 August 2015
47 years old
Director
GRUNDBERG, Peter Olof
Appointed Date: 23 May 2015
50 years old

Resigned Directors

Secretary
PORTER, Simon Kenneth
Resigned: 27 March 2003
Appointed Date: 29 November 2002
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 17 August 1998
Secretary
MWLAW SERVICES LIMITED
Resigned: 07 January 2015
Appointed Date: 27 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
KARLSSON, Keith
Resigned: 31 August 2001
Appointed Date: 09 December 1998
73 years old
Director
LAGER, Fredrik
Resigned: 30 April 2006
Appointed Date: 08 August 2002
54 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 16 July 2002
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 26 July 1999
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Anders Olof Victor Grundberg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PENSUM CONSULTANTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
24 Aug 2015
Appointment of Mr Peter Olof Grundberg as a director on 23 May 2015
...
... and 67 more events
21 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 1998
Accounting reference date shortened from 31/08/99 to 30/06/99
18 Sep 1998
Company name changed nordic star management LIMITED\certificate issued on 21/09/98
24 Aug 1998
Secretary resigned
17 Aug 1998
Incorporation

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