UKBizDB.co.uk

PENTACON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentacon Ltd. The company was founded 16 years ago and was given the registration number 06348048. The firm's registered office is in SALISBURY. You can find them at Unit 17/18 Norton Enterprise Park, Whittle Road,, Churchfields Industrial Estate, Salisbury, Uk Mainland (excl Highlands). This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PENTACON LTD
Company Number:06348048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 August 2007
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 17/18 Norton Enterprise Park, Whittle Road,, Churchfields Industrial Estate, Salisbury, Uk Mainland (excl Highlands), United Kingdom, SP2 7YS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Ave De Lattre De Tassigny, Jonzac, France,

Secretary20 August 2007Active
15, Ave De Lattre De Tassigny, Jonzac, France,

Director20 August 2007Active
22 Avenue De Lattre, De Tassigny, 17500 Jonzac, France,

Director20 August 2007Active

People with Significant Control

Mr James Anthony John Witt
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:84, Brown Street, Salisbury, England, SP1 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

Download
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-06-23Gazette

Gazette notice voluntary.

Download
2020-06-11Dissolution

Dissolution application strike off company.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2018-02-28Address

Change registered office address company with date old address new address.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-26Gazette

Gazette filings brought up to date.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Resolution

Resolution.

Download
2016-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-04-11Address

Change registered office address company with date old address new address.

Download
2015-12-16Gazette

Gazette filings brought up to date.

Download
2015-12-15Gazette

Gazette notice compulsory.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-10Address

Change sail address company with old address new address.

Download
2015-05-31Accounts

Accounts with accounts type micro entity.

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-17Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.