This company is commonly known as Pentalec Limited. The company was founded 7 years ago and was given the registration number 10599221. The firm's registered office is in AYLESFORD. You can find them at Unit 12 Yew Treee Industrial Estate, Mill Hall, Aylesford, Kent. This company's SIC code is 43210 - Electrical installation.
| Name | : | PENTALEC LIMITED |
|---|---|---|
| Company Number | : | 10599221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Yew Treee Industrial Estate, Mill Hall, Aylesford, Kent, England, ME20 7ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Yew Treee Industrial Estate, Mill Hall, Aylesford, England, ME20 7ET | Secretary | 03 February 2017 | Active |
| Unit 12, Yew Treee Industrial Estate, Mill Hall, Aylesford, England, ME20 7ET | Director | 03 February 2017 | Active |
| Unit 12, Yew Treee Industrial Estate, Mill Hall, Aylesford, England, ME20 7ET | Director | 01 July 2021 | Active |
| 17, Harlinger Street, Woolwich Dockyard, London, England, SE18 5SU | Director | 23 April 2018 | Active |
| Mr Sam Alan Leslie Stageman | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Yew Treee Industrial Estate, Aylesford, England, ME20 7ET |
| Nature of control | : |
|
| Mr Adrian John Stephens | ||
| Notified on | : | 05 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Yew Treee Industrial Estate, Aylesford, England, ME20 7ET |
| Nature of control | : |
|
| Mr Jonathan Raymond Hatt | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Yew Treee Industrial Estate, Aylesford, England, ME20 7ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person secretary company with change date. | Download |
| 2019-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Officers | Change person secretary company with change date. | Download |
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