PNZ CARBON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PNZ CARBON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PNZ CARBON LIMITED was incorporated 2 years ago on 16/08/2021 and has the registered number: 13567470. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PNZ CARBON LIMITED was incorporated 2 years ago on 16/08/2021 and has the registered number: 13567470. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PNZ CARBON LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARCTICA PARTNERS LIMITED (until 12/09/2023)
ARCTICA PARTNERS LIMITED (until 12/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON ANDREW TUREK | May 1985 | British | Director | 2021-08-16 | CURRENT |
| MARTIN TERRENCE WILLIAM SMITH | Aug 1986 | British | Director | 2023-07-03 | CURRENT |
| MIKE BOUND | Sep 1989 | British | Director | 2023-07-03 | CURRENT |
| MR MARTIN CHRISTOPHER FREDERICK PARKER | Apr 1962 | British | Director | 2022-05-20 UNTIL 2023-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dynamis Associates Ltd | 2023-07-03 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Christopher Frederick Parker | 2022-05-20 - 2023-07-03 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simon Andrew Turek | 2021-08-16 - 2023-07-03 | 5/1985 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - ARCTICA PARTNERS LIMITED | 2023-05-18 | 31-08-2022 | £3,101 equity |