PENCOM UK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4DG

Company number 03386199
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address FIRST FLOOR WALTON HOUSE, 11-13 PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Auditor's resignation; Total exemption full accounts made up to 30 April 2016; Register inspection address has been changed to One Southampton Row London WC1B 5HA. The most likely internet sites of PENCOM UK LIMITED are www.pencomuk.co.uk, and www.pencom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencom Uk Limited is a Private Limited Company. The company registration number is 03386199. Pencom Uk Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Pencom Uk Limited is First Floor Walton House 11 13 Parade Leamington Spa Warwickshire Cv32 4dg. . SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. ARNAUDO, Laurent is a Director of the company. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary NEWTH, Simon Jeremy has been resigned. Secretary RUSSELL, Tony has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DAWSON, Evelyn Ann has been resigned. Director GOTTLIEB, Michael has been resigned. Director GOTTLIEB, Ulla has been resigned. Director GROGAN, Leslie has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NEWTH, Simon Jeremy has been resigned. Director RUSSELL, Tony has been resigned. Director SHENKMAN, Ivan Alexander has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 14 October 2016
Director
ARNAUDO, Laurent
Appointed Date: 14 October 2016
58 years old
Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 14 October 2016

Resigned Directors

Secretary
NEWTH, Simon Jeremy
Resigned: 14 October 2016
Appointed Date: 25 September 2001
Secretary
RUSSELL, Tony
Resigned: 25 September 2001
Appointed Date: 12 June 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
DAWSON, Evelyn Ann
Resigned: 25 September 2001
Appointed Date: 12 June 1997
71 years old
Director
GOTTLIEB, Michael
Resigned: 09 October 2007
Appointed Date: 12 June 1997
78 years old
Director
GOTTLIEB, Ulla
Resigned: 25 September 2001
Appointed Date: 12 June 1997
78 years old
Director
GROGAN, Leslie
Resigned: 02 October 2009
Appointed Date: 08 October 2001
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
34 years old
Director
NEWTH, Simon Jeremy
Resigned: 14 October 2016
Appointed Date: 25 September 2001
68 years old
Director
RUSSELL, Tony
Resigned: 02 October 2009
Appointed Date: 12 June 1997
81 years old
Director
SHENKMAN, Ivan Alexander
Resigned: 14 October 2016
Appointed Date: 25 September 2001
72 years old

PENCOM UK LIMITED Events

13 Mar 2017
Auditor's resignation
06 Feb 2017
Total exemption full accounts made up to 30 April 2016
30 Nov 2016
Register inspection address has been changed to One Southampton Row London WC1B 5HA
25 Oct 2016
Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016
25 Oct 2016
Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016
...
... and 62 more events
22 Jun 1997
New director appointed
20 Jun 1997
Secretary resigned
20 Jun 1997
Director resigned
20 Jun 1997
Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS
12 Jun 1997
Incorporation

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