Pemex Services Limited

General information

Name:

Pemex Services Ltd

Office Address:

1st Floor Office Omega Building, Riverside West, Smugglers Way SW18 1AZ London

Number: 05349761

Incorporation date: 2005-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the founding of Pemex Services Limited, the firm located at 1st Floor Office Omega Building, Riverside West,, Smugglers Way in London. That would make 16 years Pemex Services has been in the business, as the company was established on Wednesday 2nd February 2005. The firm registered no. is 05349761 and the postal code is SW18 1AZ. The enterprise's principal business activity number is 99999 - Dormant Company. The firm's latest filed accounts documents cover the period up to 2020-02-28 and the most recent annual confirmation statement was submitted on 2020-02-29.

Regarding the following company, the full scope of director's responsibilities have so far been fulfilled by Alfred B. who was designated to this position 5 years ago. The following company had been governed by Si S. up until Wednesday 1st July 2015. In addition a different director, namely Siyuan S. quit in July 2015.

Financial data based on annual reports

Company staff

Alfred B.

Role: Director

Appointed: 24 October 2016

Latest update: 16 April 2021

Role: Corporate Nominee Secretary

Appointed: 02 February 2005

Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Bvi, FOREIGN, Bvi

Latest update: 16 April 2021

Amersham Services Limited

Role: Corporate Nominee Director

Appointed: 02 February 2005

Address: Wickhams Quay 1, Road Town, Tortola, Bvi, FOREIGN, Bvi

Latest update: 16 April 2021

Role: Corporate Nominee Director

Appointed: 02 February 2005

Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Bvi, FOREIGN, Bvi

Latest update: 16 April 2021

People with significant control

The companies with significant control over this firm are: Amersham Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Road Town,Tortola at Wickhams Cay 1, 2Nd Floor.

Amersham Services Limited
Address: Vanterpool Plaza Wickhams Cay 1, 2nd Floor, Road Town,Tortola, Virgin Islands, British
Legal authority Companies Ordinance In 1984
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts 22 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 22 October 2012
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 February 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 March 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 9 November 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 28th Feb 2020 (AA)
filed on: 6th, July 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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