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PENTALA LIMITED

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

This company is commonly known as Pentala Limited. The company was founded 20 years ago and was given the registration number 05120257. The firm's registered office is in NORWICH. You can find them at Ingram House, Meridian Way, Norwich, Norfolk. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENTALA LIMITED
Company Number:05120257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Starling Close, Aylsham, Norwich, England, NR11 6XG

Secretary22 December 2020Active
42, Lytton Road, New Barnet, Barnet, England, EN5 5BY

Director22 December 2020Active
42, Lytton Road, New Barnet, Barnet, England, EN5 5BY

Director22 December 2020Active
40 Starling Close, Aylsham, Norwich, NR11 6XG

Director10 May 2004Active
19 Hawk Crescent, Diss, IP22 4PQ

Secretary10 May 2004Active
40 Starling Close, Aylsham, NR11 6XG

Secretary05 November 2007Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary05 May 2004Active
The Old Stores, Long Stratton Road Forncett End, Norwich, NR16 1AJ

Director12 November 2007Active
19 Hawk Crescent, Diss, IP22 4PQ

Director10 May 2004Active
101 South Street, Braintree, CM7 3QQ

Director12 November 2007Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director05 May 2004Active

People with Significant Control

Hanbury Wealth Management Limited
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James John Fleming Cree
Notified on:06 May 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Stores, Long Stratton Road, Norwich, United Kingdom, NR16 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bryan Strange
Notified on:06 May 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:40 Starling Close, Aylsham, United Kingdom, NR11 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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